DOSSIERS / KME
← SearchExport PDF
Company dossier

KME

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814288940 · 814288940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KME
fr_insee
814288940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-26
fr_insee
73 AV CLAUDE MONET, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAHBIA NACEFDirecteur—France registry
GHEORGHE -ADRIAN NEMESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100