DOSSIERS / K.M.D.
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K.M.D.

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503602187 · 503602187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K.M.D.
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503602187
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dissolved
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Limited liability company (SARL)
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2008-04-07
fr_insee
AV JEAN BOUTTON, ZA, 49130 LES PONTS-DE-CE
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET DOGANAdministrateur—France registry
CIHAN DOGANPrésident—France registry
RAFET KALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100