DOSSIERS / KR
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Company dossier

KR

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882323561 · 882323561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KR
fr_insee
882323561
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-10
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3 B CHE DES CARRIERES, 95160 MONTMORENCY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MANUEL RODRIGUESMembre du directoire—France registry
MARIA FILOMENA AFONSO RODRIGUESMembre du directoire—France registry
KEVIN RODRIGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100