DOSSIERS / KMPR2L
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Company dossier

KMPR2L

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792490583 · 792490583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMPR2L
fr_insee
792490583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-16
fr_insee
5 RUE DE CHAUMONT, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMADJID SMARAdissolvedALI AMEYRdissolvedANNE SIMONE MARIE ROOS-WEILactiveAOMAR SAIBdissolvedBBRSOCIETYdissolvedBENJAMIN HUDSON DEANactiveCELYNOXAdissolvedCLAUDE MICHELE SONTHONNAXdissolvedDAVID AIME GILBERT DUMORTIERactiveDELITELactiveELEGANCE COIFFUREdissolvedENSEMBLE KYPRISactiveERIC FAVREAUactiveFAIR MAZITdissolvedFC CONSULTINGdissolvedGOLD TRANSPORT INTERNATIONAL EXPRESSdissolvedHAFIDA BERKENNOUdissolvedIDIR MAZITdissolvedJULES ASSOUNEdissolvedJULIETTE LEBEDINSKYactive

+27 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE RenaultDirecteur—France registry
KARINE MorletDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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