DOSSIERS / KMI CAPITAL
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Company dossier

KMI CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533637013 · 533637013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KMI CAPITAL
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533637013
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dissolved
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Limited liability company (SARL)
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2011-07-25
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RUE DU COLLEGE, 11A, 67201 ECKBOLSHEIM
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70.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI KMI FACTORYShared officer / director · 9 share thisCLEVERLINKShared officer / director · 9 share thisKMI MOTORSShared officer / director · 9 share thisARIAS CONSULTINGShared officer / director · 9 share thisKMI SERVICESShared officer / director · 9 share thisFOX-SPOTShared officer / director · 9 share thisGIE ALTERNATIVE GATEShared officer / director · 9 share thisSCI KMI OFFICESShared officer / director · 9 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

1 people
NameRoleFromSource
YOAN FORGETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100