DOSSIERS / KDM FINANCE ET PATRIMOINE
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Company dossier

KDM FINANCE ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845323146 · 845323146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KDM FINANCE ET PATRIMOINE
fr_insee
845323146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-14
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactive

+58 more

People with significant control

1 people
NameRoleFromSource
KWEZI-DORA MbelengePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100