DOSSIERS / K3M
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Company dossier

K3M

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880502422 · 880502422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K3M
fr_insee
880502422
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-13
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4 PL VAL DE L’EYRE, 33114 LE BARP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED KAÏDIDirecteur—France registry
MOHAMED MEZIANEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100