DOSSIERS / KING GROUP HOLDING
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Company dossier

KING GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529001463 · 529001463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KING GROUP HOLDING
fr_insee
529001463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-16
fr_insee
26 AV DE SAINT-MESMIN, 45100 ORLEANS
fr_insee
64.20Z
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3
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFFILIATION BLOISactiveAFFILIATION CHECYactiveAFFILIATION ETAMPESactiveAFFILIATION GIENdissolvedAFFILIATION MONTARGISactiveAFFILIATION PITHIVIERSactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeBNB NORDdissolvedC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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