DOSSIERS / KGC FINANCEMENT
← SearchExport PDF
Company dossier

KGC FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-452680770 · 452680770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KGC FINANCEMENT
fr_insee
452680770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-28
fr_insee
1 RUE DE L’ECOLE, 76890 CALLEVILLE-LES-DEUX-EGLISES
fr_insee
66.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORENTIN EMILE JEAN-CLAUDE THOUMIREDirecteur—France registry
RICHARD PAUL HENRU THOUMIREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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