DOSSIERS / K.P.I.
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Company dossier

K.P.I.

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-399990936 · 399990936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.P.I.
fr_insee
399990936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-14
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32 AV ANDRE MAGINOT, 37100 TOURS
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68.20B
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€95,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPPIDUMMembre du directoire—France registry
EDGAR ANTOINE CHARLES BADOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100