DOSSIERS / K.A.M
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K.A.M

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832353395 · 832353395 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
K.A.M
fr_insee
832353395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
3 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

39 total
ABELA FILALIdissolvedACHRAF LAOUINAdissolvedANA CIUMAC STUDIOactiveANDRE ZAKOWITCHdissolvedAQUILLES MISIKOdissolvedBOUCHERIE JOINVILLEdissolvedBOUDDHISME ANCIEN PALI ET THERAVADAactiveCLAIRE LUCE MARIE CHOLLETdissolvedCLAUDE BROUARDdissolvedCOUR DES MIRACLESactiveDANIEL GENTILdissolvedDRKactiveEDEN JOINVILLEdissolvedGREGORY CHARLES EDOUARD BLOTactiveHELOISE VYBIRALactiveJEAN MAGROdissolvedKEVIN ZHANGactiveKIM HONGdissolvedLMNP JOINVILLEactiveLUTUVLUVactive

+19 more

Connections

19 links
Shared operator — likely the same administrator
CTELLIER2Shared officer / director · 10 share thisLIN VARIEDADES LTDAShared officer / director · 10 share thisMAXIMO CELL COMERCIO DE ACESSORIOS PARA CELULAR LTDAShared officer / director · 10 share thisASIAN SOUPEShared officer / director · 10 share thisČesko čínský spolek pro kulturní a uměleckou výměnu, z.sShared officer / director · 10 share thisWENJING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSARL CShared officer / director · 10 share thisVIMIXA, a.s.Shared officer / director · 10 share thisMILANOUSShared officer / director · 10 share thisZHANG KVShared officer / director · 12 share thisBYRENShared officer / director · 12 share thisMILLE ET UNE DECOShared officer / director · 12 share thisSCI TREMBLAY 253B 255Shared officer / director · 12 share thisINTERASIA TRADING GROUPShared officer / director · 12 share thisF.P.K.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-832353395/network.

People with significant control

3 people
NameRoleFromSource
ALEX ZhangDirigeant—France registry
KEVIN ZhangDirigeant—France registry
MEI LinDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100