DOSSIERS / K K
← SearchExport PDF
Company dossier

K K

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482923638 · 482923638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K K
fr_insee
482923638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-24
fr_insee
34 BD DES BATIGNOLLES, 75017 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASTRID IMMOdissolvedBENOIT BERNARD BOUGEdissolvedCLAIRE JAUPITREdissolvedELODIE DENISE BLANDINE LARGENTONactiveHUGO ARNAUDactiveJOAQUIM LOPESdissolvedKELENE IMMOBILIERdissolvedMARIE-ANNE PAULETTE BERENGERE TALLEUXactiveMAURICETTE PATRICIA DUCHESNEdissolved[ND]active[ND]active[ND]activePAULINE DELTOUR DESIGN OFFICEdissolvedPHARMACIE DES BATIGNOLLESactivePHARMACIE DES BATIGNOLLESdissolvedPHARMACIE NOUAILIactivePHILIPPE MARTINdissolvedRG2K CONSULTINGdissolvedROBERT GARNIER DE KERMERC'HOU DE KERAUTEMdissolvedSARRINAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ASLAM MOHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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