DOSSIERS / K-INVEST
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Company dossier

K-INVEST

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477877682 · 477877682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K-INVEST
fr_insee
477877682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-08
fr_insee
44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
fr_insee
64.20Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRA KAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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