DOSSIERS / SARL KSIM FINANCES
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Company dossier

SARL KSIM FINANCES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444333793 · 444333793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL KSIM FINANCES
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444333793
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dissolved
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Limited liability company (SARL)
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2002-10-25
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2 CHE DE L’ARANGE, 77181 COURTRY
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64.30Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM KISSIPrésident—France registry
MALIKA DOUHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100