DOSSIERS / KM3
← SearchExport PDF
Company dossier

KM3

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838195469 · 838195469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KM3
fr_insee
838195469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-15
fr_insee
41 RTE DE FROMELENNES, 08600 GIVET
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUALEM MADIDirecteur—France registry
KATHIA MADIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100