DOSSIERS / KGE FINANCE
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Company dossier

KGE FINANCE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881593230 · 881593230 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KGE FINANCE
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881593230
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dissolved
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Limited liability company (SARL)
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2020-02-14
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RTE DU BUISSONNET, 42330 SAINT-BONNET-LES-OULES
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70.22Z
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€3,574,044
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RAYMOND HENRI ASTICPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100