DOSSIERS / KDA
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Company dossier

KDA

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-450144621 · 450144621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KDA
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450144621
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-07
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39 RUE TAHERE, 92210 SAINT-CLOUD
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM DOMINIQUE ABERKANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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