DOSSIERS / KMI MOTORS
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Company dossier

KMI MOTORS

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-832653331 · 832653331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KMI MOTORS
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832653331
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dissolved
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Limited liability company (SARL)
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2017-11-09
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6 RUE DE DUBLIN, 67300 SCHILTIGHEIM
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77.11A
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
KMI SERVICESShared officer / director · 9 share thisKMI CAPITALShared officer / director · 9 share thisSCI KMI OFFICESShared officer / director · 9 share thisSCI KMI FACTORYShared officer / director · 9 share thisFOX-SPOTShared officer / director · 9 share thisCLEVERLINKShared officer / director · 9 share thisGIE ALTERNATIVE GATEShared officer / director · 9 share thisARIAS CONSULTINGShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
YOAN FORGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100