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Company dossier

KDG CONSULTING & MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848698924 · 848698924 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKDG CONSULTING & MANAGEMENT

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Registration848698924

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-28

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Registered address32 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Industry70.22Z

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Employees1

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Share capital€1,000

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Companies at this address

33 total

A3M LAVERIEdissolved ABDEL-KRIM BENRACHIdissolved ADAMdissolved ARENAdissolved BENJAMIN REMI DEVERSdissolved CAWdissolved FANIDAdissolved F T BATdissolved INGY HEGAZYactive KARIMA IDDIRdissolved LICIA FERRIdissolved LUCAS FOERSTERactive MICHELLE SEHONDEdissolved MOHAMED ABDALLA WAHBA AHMED ISSAactive NAOMI WHITNEY SORDESdissolved [ND]active [ND]dissolved NET-COM-SERVICESactive OMAR HILALIdissolved OM BARBER SHOPdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

HKShared officer / director · 3 share this TIFRITShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KHADIJA GRINE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100