DOSSIERS / K CONTROLES
← SearchExport PDF
Company dossier

K CONTROLES

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818335283 · 818335283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K CONTROLES
fr_insee
818335283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
75 RUE ANATOLE FRANCE, 33150 CENON
fr_insee
64.20Z
fr_insee
€925,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE KAYALPrésident—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