DOSSIERS / KONG
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Company dossier

KONG

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844588624 · 844588624 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KONG
fr_insee
844588624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
4 B RUE Fond Générèse, village de l'eperon, 97435 Saint-Paul
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRILLE BouardDirigeantFrance registry
INTEGRALE INGENIERIEDirigeantFrance registry
LAURENT LemaitreDirigeantFrance registry
RAYMOND BaudetDirigeantFrance registry
RENAUD GaultierDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100