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Company dossier

CABINET KMI

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524103348 · 524103348 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET KMI

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Registration524103348

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-06

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Registered address52 RUE DES PYRENEES, 75020 PARIS

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Industry68.31Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANYA SEGAUXdissolved BASTIAN SOUYRIdissolved BIG BANG PRODUCTIONSactive BOSHKdissolved Dominique Suzanne Thérèse HAYEactive FABRICE COUDERCdissolved HD COMPANYdissolved INDIVISION BOSSENBROEK-JACQUINactive JEAN CLAUDE LEZIERdissolved LA REINE LUNAIREactive LES FRUITS PARISIENSactive Macinissa LAMARIactive NATHALIE HAZANdissolved [ND]active [ND]active [ND]active PATRICK DAVIDactive RICHARD JEANNEactive RIKALIA GROUPactive ROBERTE HERYdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
DANIEL MORGENSTERN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100