DOSSIERS / KMG
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Company dossier

KMG

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799738539 · 799738539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KMG
fr_insee
799738539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-17
fr_insee
1 SQ des Grisons, 35200 Rennes
fr_insee
43.99C
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCELAL KAPLANdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveMAHAMAT ALI OUMARactiveMALADHO DIALLOactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMOUAD AOUINAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolvedSUPHI CAGELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ORHAN KIRMISDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100