DOSSIERS / KBC
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Company dossier

KBC

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881199731 · 881199731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBC
fr_insee
881199731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
42 RUE DE LA MARNE, 68360 SOULTZ-HAUT-RHIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE MARIE FRANCOISE GOBYactiveANNE GAOUYATactiveANTHES KINESdissolvedCHANTAL KARMdissolvedCHARLES ANDRE LOUIS PHILIPPEdissolvedCLEMENCE MARIE FLORENCE GUICHARDactiveCOLETTE KIPPELENactiveDEBORAH SANDRA ALTOEdissolvedDR PHILIPPE CHARLESactiveESP ANTHES SANTEactiveGAELLE BLANCHE ROMAINE BURGERactiveGUILHEM AMARactiveINES ALICIA ETTWILLERactiveISABELLE RONCONdissolvedJOHANNA THIAVILLEdissolvedJULIA MEYERactiveLAETITIA GANTZactiveLAURA SIMONdissolvedLAURENCE SYLVIANE PLANTEGENESTactiveLAURENT COUASNONactive

+29 more

People with significant control

2 people
NameRoleFromSource
LAURENT COUASNONDirecteur—France registry
MATHIEU BRODBECKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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