DOSSIERS / NKM
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Company dossier

NKM

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478319395 · 478319395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NKM
fr_insee
478319395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-18
fr_insee
223 RUE DIDEROT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€750
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCM HUSSON SAVARY KINESITHERAPIEShared officer / director · 7 share thisHUGLICATShared officer / director · 7 share thisYOLOZAShared officer / director · 7 share thisLHC CONSEILSShared officer / director · 7 share thisMADWOODShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 7 share thisART & PROGRES CONSEILShared officer / director · 9 share thisGFCE KOMOREBIShared officer / director · 9 share thisLTCShared officer / director · 9 share thisLE GRANGEON LE BOUGEShared officer / director · 9 share thisFACAOLCAShared officer / director · 9 share thisCD2PShared officer / director · 9 share thisSCI LE LUIZARDShared officer / director · 9 share thisSCI LES MARIACHISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROLE DUMASPrésident—France registry
JOSE DUMASPrésident—France registry
LIONEL HUSSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100