DOSSIERS / KSL
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Company dossier

KSL

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800472268 · 800472268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KSL
fr_insee
800472268
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active
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Civil company
fr_insee
2014-02-27
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94 RUE Augustin Archambaud, 97410 Saint-Pierre
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68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CENTRE COMMERCIAL DU TAMPON 2Directeur—France registry
KIN SIONG FILSMembre du directoire—France registry
LM DISTRIBUTIONMembre du directoire—France registry
THIERRY KIN-SIONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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