DOSSIERS / KT DRIVE VTC
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Company dossier

KT DRIVE VTC

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878551498 · 878551498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KT DRIVE VTC
fr_insee
878551498
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-30
fr_insee
164 AV DE STALINGRAD, 95100 ARGENTEUIL
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3LdissolvedALAIN JEAN ALBERT ALLIGNERdissolvedAMARASEGAR SUBRAMANIYAMdissolvedBATI SPHEREactiveBETHEL ENTREPRISEdissolvedBKS TELECdissolvedBKS TELECOMdissolvedCoumba CamaraactiveDANIEL-SAUL TATARactiveFADHILA ABDELMALEKdissolvedFARDJALLAH BENHAMOUCHEactiveFELISBERTO FERNANDO AFONSO RIBEIROdissolvedFLORE ANNELORE LOUISE BRAULTactiveFRY SERVICESdissolvedGM LOGdissolvedGUERARD LUXURYdissolvedHM RENOVATIONdissolvedJEAN MARC VISBECQdissolvedJOACHIM MAKINO RABELEGNO JOACHIMdissolvedKALICE RECORDSactive

+22 more

People with significant control

1 people
NameRoleFromSource
KHALID TAHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100