DOSSIERS / KMAIA
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Company dossier

KMAIA

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822594099 · 822594099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KMAIA
fr_insee
822594099
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-19
fr_insee
26 RUE VAGABONDE, 91830 LE COUDRAY-MONTCEAUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DKA CLEANShared registered address · 5 share thisD3 CLEANShared registered address · 5 share thisL.BShared registered address · 5 share thisASSANATAN DIAWARAShared registered address · 5 share thisAD BATShared officer / director · 8 share thisDKA CLEANShared officer / director · 8 share thisSARL MIRORShared officer / director · 8 share thisB.KShared officer / director · 8 share thisA-L PROPRETEShared officer / director · 8 share thisLE POSEIDONShared officer / director · 8 share thisD3 CLEANShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALY DIAWARADirecteur—France registry
A-L PROPRETEDirigeant—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