DOSSIERS / K-C-B
← SearchExport PDF
Company dossier

K-C-B

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840934947 · 840934947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K-C-B
fr_insee
840934947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-06
fr_insee
7 RUE SIMONE SIGNORET, 27800 BRIONNE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAR BEYPrésident—France registry
HAMID KERKOUCHEPrésident—France registry
MOURAD CHETOUANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100