DOSSIERS / K.T.M
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Company dossier

K.T.M

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811787209 · 811787209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.T.M
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811787209
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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3 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OSMAN TANWIRDirecteur—France registry
WAJEED MAHMOOD KHALIDDirigeant—France registry
ZISHAN MOHAMMADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100