DOSSIERS / KBM MARKET
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Company dossier

KBM MARKET

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838697142 · 838697142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBM MARKET
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838697142
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active
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Simplified joint-stock company (SAS)
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2018-04-05
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163 RUE DE PARIS, 93260 LES LILAS
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI AKBAR GHORBANIdissolvedARIANE SUZY PAULE DUBOISactiveBilel JaboudissolvedC.J.M.dissolvedCRISTIAN IULIAN KREINDLERdissolvedEMILE COUDRAYdissolvedEURL FRANCISCOdissolvedFINEGEARdissolvedGUILLAUME GEORGES OCTAVIUSdissolvedHK SOLUTIONSactiveJ. BENGIOdissolvedJOSE LUIS PEREIRA MENDESactiveJOSEPH GEORGES BENGIOactiveLES HALLES DE PARISdissolvedLILAS SITTERactiveLUCILE MORINdissolvedMATTHIEU COUSINactiveMICKAEL FRANCISCOactiveM PARIENTIdissolvedNAJIME IKERCHALENEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALI KARIMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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