DOSSIERS / KALITY CAR
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Company dossier

KALITY CAR

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821097219 · 821097219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KALITY CAR
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821097219
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-27
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2020-09-22
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25 RUE JOLIOT CURIE, 93330 NEUILLY-SUR-MARNE
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49.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JEAN MARIEDirecteur général délégué—France registry
KARL ALCEGUERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JEAN MARIE (officer) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off