DOSSIERS / K-R IMORT-EXPORT
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Company dossier

K-R IMORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829895499 · 829895499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K-R IMORT-EXPORT
fr_insee
829895499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-29
fr_insee
38 BD JEAN MOULIN, 06110 LE CANNET
fr_insee
46.34Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED LECOMTEdissolvedANDRE LOUIS EMILE BOURGEAUDdissolvedBEHAR AYDAOUIdissolvedBF IMMOBILIERdissolvedBRIEUC FERTARDdissolvedCATHERINE MICHELLE LECOMTEdissolvedCHRISTOPHER DICIOLLAdissolvedCOSTANTINO DIARAdissolvedDENISE PELLEGRINIdissolvedELENA-CARMEN DANCIUactiveFrancisco Gomes tavaresactiveGEORGES PIERRE CALESTANIdissolvedGUISEPPE ROCCAdissolvedHADJIRAMdissolvedHILAIRE CALABUIGdissolvedIRENE CATHERINE HEBRE-FOURNIERdissolvedJEAN LUC ANDRE POIVRETdissolvedJEAN LUC DELANDEMAREdissolvedJEANNINE GIANATIdissolvedJOELLE BARNEOUD-CHAPELIERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HOUSSEM-EDDINE REZGUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100