DOSSIERS / KBM
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Company dossier

KBM

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538045824 · 538045824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBM
fr_insee
538045824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
42 RUE JEAN MOULIN, 69300 CALUIRE-ET-CUIRE
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96.02A
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3
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexis AMARO FARIAdissolvedAmélie Fabienne Dorianne CARRANZAdissolvedA.P.P.I.CdissolvedCABINET DENTAIRE JURADOdissolvedCCBSactiveCENTRE MEDICAL PARCdissolvedCLAIRE EMMANUELLE GANAVATdissolvedDELPHINE CHOUVETactiveELODIE ANNIE MARCELLE MASSYactiveERIC FLORYactiveGUILLAUME MATHEactiveGUILLERMIN ET ASSOCIESdissolvedJEREMY PASAL JACQUEMOTdissolvedJULIE KUNTZactiveLA CANOPEEdissolvedLUCAS PAUL ANDRE PILLAdissolvedLULELO & COdissolvedMANON PASCALE GERVAISactiveMARC GABRIEL CAUNESILdissolvedMARIE VALENTINE JURADOactive

+21 more

People with significant control

1 people
NameRoleFromSource
KARINE DUFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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