DOSSIERS / KM INVESTISSEMENT
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Company dossier

KM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842107096 · 842107096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KM INVESTISSEMENT
fr_insee
842107096
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dissolved
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Civil company
fr_insee
2018-09-04
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6 RUE MARTIN DE THEZILLAT, 92200 NEUILLY-SUR-SEINE
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64.99Z
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€1,550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARIM MASSOUDDirecteur—France registry
ANTOINE YVES MASSOUDDirigeant—France registry
CLARA CHARLOTTE MASSOUDDirigeant—France registry
NICOLAS MASSOUDDirigeant—France registry
VALERIE CAPITAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100