DOSSIERS / K.M.B.S
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Company dossier

K.M.B.S

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754022416 · 754022416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.M.B.S
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754022416
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dissolved
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Limited liability company (SARL)
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2012-09-26
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38 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINS (officer) matches PEP Christophe Martins — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100