DOSSIERS / KAMS
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Company dossier

KAMS

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510348576 · 510348576 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAMS
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510348576
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dissolved
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Professional LLC (SELARL)
fr_insee
2009-02-05
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47 AV HOCHE, 75008 PARIS
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69.10Z
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6
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€6,000
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Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
ExtraBio s.r.o.Shared officer / director · 2 share thisFortuna Travel s.r.o.Shared officer / director · 4 share thisEWOLMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSKY LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisHANSA AZURShared officer / director · 5 share thisAMETIST 2Shared officer / director · 5 share thisMICHEL ET FAMILLEShared officer / director · 5 share thisNASTIAShared officer / director · 5 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
ELENA KrotovaPrésident—France registry
NIKITA KOUZNETSOVPrésident—France registry
OLGA MelnykPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100