DOSSIERS / KGLS VEHICULES
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Partnership dossier

KGLS VEHICULES

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-11
KYBE ID: FR-493004691 · 493004691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KGLS VEHICULES
fr_insee
493004691
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-12-11
fr_insee
87 AV DE VILLIERS, 75017 PARIS
fr_insee
82.99Z
fr_insee
€43,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFAOUZI ACHRAF EL MOUNTASSIRactiveFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]active[ND]activePIERRE GARNIERdissolvedSAN MARTINOdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+1 more

People with significant control

2 people
NameRoleFromSource
KGLSDirigeant—France registry
SYLVIE CHABANNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100