DOSSIERS / K D
← SearchExport PDF
Company dossier

K D

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479343741 · 479343741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K D
fr_insee
479343741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-04
fr_insee
56 CHE DES PALANQUES-SUD, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ESPINASSEPrésident—France registry
KA PHY HAOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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