DOSSIERS / KMJA
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Company dossier

KMJA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820828754 · 820828754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KMJA
fr_insee
820828754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
2022-03-21
fr_insee
15 RUE BLANCHARD, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMINA AIT-BOUZIDdissolvedANTOINE PIERRE PREFOLdissolvedASSOCIATION ADRETactiveASSO PREVOYANCE RETRAITE DES MILITAIRESactiveASTRID PETITdissolvedBRUNO CLAUDE JACQUES MICHEL MARIE DUCOUDREdissolvedCEBREFdissolvedCécile AndrédissolvedCoralie PARDINdissolvedDARIALEdissolvedGLGdissolvedGM AUTOactiveGUILLAUME PIERRE DAUCHYactiveINFRALL CONSULTINGdissolvedJEAN-CLAUDE ROUCHOUSEdissolvedJEANNE HENRIETTE GRISERIdissolvedLA GENERALE SOCIETE DE CONSTRUCTIONactiveLASHA DOGRASHVILIdissolvedLAURANA DESROSESactiveMARVIN MAHOUKOU TSATSAactive

+26 more

People with significant control

6 people
NameRoleFromSource
CAROLINE SOPHIE DURANDAdministrateur—France registry
PHILIPPE GABRIEL CLAUDE CHEVRIERAdministrateur—France registry
BEATRICE JEANNE HENRIETTE YOFFODirigeant—France registry
FLORA MARIE-FRANCE FILOPONDirigeant—France registry
ISABELLE ANDREDirigeant—France registry
ROMAIN LARDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off