DOSSIERS / K.C.M.A.
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Company dossier

K.C.M.A.

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800316382 · 800316382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K.C.M.A.
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800316382
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dissolved
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Real-estate civil company (SCI)
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2014-02-11
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LA MONDRAIS, 35133 LE LOROUX
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
TAP-TAPShared officer / director · 2 share thisR S HShared officer / director · 4 share thisENERGIA DEL SOLShared registered address · 6 share thisBREIZH COUPE-HARELShared registered address · 6 share thisMARIE THERESE FALIGOTShared registered address · 6 share thisPAUL CONSTANT MARIE CADIEUShared registered address · 6 share thisSCI CLEMShared registered address · 6 share thisROUNDTABLE - NOMIKS 2Shared officer / director · 9 share thisSCI CLEMShared officer / director · 9 share thisROUNDTABLE - FRAKTIONShared officer / director · 9 share thisR-HYDRAUShared officer / director · 9 share thisR-HYDRAU LAVALShared officer / director · 9 share thisR2H INDUSTRIESShared officer / director · 9 share thisENERGIA DEL SOLShared officer / director · 9 share thisBREIZH COUPE-HARELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
SYLVIE HARELDirecteur—France registry
CINDY MAELLE OCEANE COUPEMembre du directoire—France registry
JEROME COUPEMembre du directoire—France registry
KEVIN CHARLES-HENRY JEROME COUPEMembre du directoire—France registry
MARC-ANTOINE CAMILLE NICOLAS COUPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100