DOSSIERS / KYDI
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Company dossier

KYDI

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814041851 · 814041851 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
KYDI
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814041851
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active
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Limited liability company (SARL)
fr_insee
2015-10-12
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RUE DE LA TUILERIE, 45770 SARAN
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70.10Z
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€1,002,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RABIA KRIMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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