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Company dossier

KDS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439474636 · 439474636 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKDS EXPERTISE

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Registration439474636

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-10-04

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Registered address12 AV du Maine, 75015 Paris

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Industry69.20Z

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Employees6

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Share capital€81,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

12 MAINEdissolved ACH RENOVATION SASactive A.J.J.active ANC FRANCEactive ANNE ROSE MARIE CONDAMINEactive B L H CONSEILdissolved CARO KINOdissolved CHRISTINE LESNEdissolved EURL BLH PARTICIPATIONSdissolved FLEUR ZIELESKIEWICZdissolved GROUP ETUD ENTREPR IMMOBILdissolved ISABELLE D'AUBENTON CARAFAdissolved JACQUES BIONNIERactive KDS HOLDINGactive LE LAC BLEUactive LE MEILLEUR DES MARQUESactive LGMHdissolved MEDKAPP NOVELSKINdissolved [ND]dissolved [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
KARINE DAVID	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100