DOSSIERS / K.P.K.T & IMMO
← SearchExport PDF
Company dossier

K.P.K.T & IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823307533 · 823307533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K.P.K.T & IMMO
fr_insee
823307533
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
37 RUE DANIELLE CASANOVA, SAINT-CYR-L'ECOLE, 78210 SAINT-CYR-L'ECOLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATHMAWATHY SUBRAMANIAMDirecteur—France registry
KRISHNATHASAN KAVEENTHIRANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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