DOSSIERS / KIARAMILA
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Company dossier

KIARAMILA

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881931539 · 881931539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIARAMILA
fr_insee
881931539
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
13 RUE DE LA CROIX, 78440 GUITRANCOURT
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68.20A
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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
KARIM MESSEGUEMDirigeant—France registry
KATIA GARCIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100