DOSSIERS / KMI
← SearchExport PDF
Company dossier

KMI

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451075626 · 451075626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KMI
fr_insee
451075626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
LE SAPTEL, 27250 RUGLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ILONA LEMAITREMembre du directoire—France registry
KEVIN LEMAITREMembre du directoire—France registry
MORGAN LEMAITREMembre du directoire—France registry
ERIC MAURICE CLAUDE LEMAITREPrésident—France registry
SYLVIE GODERISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100