DOSSIERS / KMG INTERNATIONAL
← SearchExport PDF
Company dossier

KMG INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824024087 · 824024087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KMG INTERNATIONAL
fr_insee
824024087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
2020-05-25
fr_insee
388 BD JEAN JACQUES BOSC, 33130 BEGLES
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S LOCactiveACEMdissolvedACTIVE SECURITE GARDIENNAGEactiveADEN ENERGIEdissolvedADVANCE LOGISTIQUE INTERNATIONALactiveAIR SANTE TECHNOLOGIESdissolvedALI SOYLUdissolvedANALOGIASdissolvedAQUITAINE EAUX SOLdissolvedASYRdissolvedATELIER DE REPARATION MECANIQUEdissolvedAUTREMENTactiveBIOCIEL INTERNATIONALactiveBURO 2 SAdissolvedCAPLIMdissolvedCARPE DIEM LIVRAISONactiveCOALIXdissolvedCYRIL GEORGES VERSTRATENdissolvedCYRMAGdissolvedDA SILVA CABO MANUELdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
MOHAMED KHATTABIAdministrateur—France registry
MOHAMMED KHATTABIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off