DOSSIERS / KTH
← SearchExport PDF
Company dossier

KTH

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830216297 · 830216297 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KTH
fr_insee
830216297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-16
fr_insee
19 R.N 113, 30620 BERNIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOLLIRAMA SUDDirigeantFrance registry
KAMEL KOLLIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100