DOSSIERS / KMFDL
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Company dossier

KMFDL

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830263216 · 830263216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KMFDL
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830263216
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active
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Real-estate civil company (SCI)
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2017-06-14
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18 RUE JEAN JAURES, 59221 BAUVIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERTRAND KOCIKactiveCADUCEEdissolvedcyril xavier tourneuxactiveFRANK GERARD ROBERT LY SIN CHENG FRANKactiveKMFDLactiveLAURENT BRUNO PASCAL MARIENdissolvedMANON BEATRICE MONIQUE DENISactiveMARIEN LAURENTactiveMAXIME FAUVERGUEactive[ND]dissolvedRODOLPHE PIERRE JOSEPH KARBOWSKIactiveSAMUEL DANIEL FERDINAND DEHOUCKactiveSCI DES CHEMINEESdissolvedSCI TOUT TERRAINdissolvedSTEF COSTEUR ET TELLIERactiveSTEF ZUK - KOCIKdissolvedTHEO WILFRID VERTUEUXactiveTHIERRY DIT PYLYP ZUKdissolved

People with significant control

5 people
NameRoleFromSource
BERTRAND KOCIKDirecteur—France registry
Frank LY SIN CHENGDirecteur—France registry
LAURENT MARIENDirecteur—France registry
MAXIME FAUVERGUEDirecteur—France registry
Samuel DEHOUCKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100