Key facts
dissolvedKM LINES
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835286675
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-08
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825 RUE LEONARD DE VINCI, 45400 SEMOY
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49.41A
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6
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€16,700
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Company dossier
KM LINES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOUNIR BAHI | Directeur général délégué | — | France registry |
| KHALID BOUAYACH | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100