DOSSIERS / KMC INVEST
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Company dossier

KMC INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-791359995 · 791359995 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMC INVEST
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791359995
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dissolved
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Limited liability company (SARL)
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2016-03-01
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27 RUE BARLA, 06300 NICE
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70.22Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MAXIME CATONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMC INVEST PROPERTIES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100