DOSSIERS / KMG
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Company dossier

KMG

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882517709 · 882517709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KMG
fr_insee
882517709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-17
fr_insee
2023-12-19
fr_insee
4 RUE MAURICE BERNARD, 93700 DRANCY
fr_insee
70.22Z
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMADJID BENHALOUCHEdissolvedABDUR RAHMANdissolvedAHMED ALI HASHEMdissolvedBOUNAMARA DOUCOUREactiveBUTT HAFEEZ UR REHMANdissolvedCELIA GONCALVES SOARESdissolvedEMT BATIMENTdissolvedION PLATONactiveJEYATHARISAN SELVARASAdissolvedJOYRAM-EMAMDEENactiveMARCELA ROSCAdissolvedMARC LABICHEactiveMARC TERQUEUXdissolvedMOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolvedNAVARASA KAMALRAJdissolvedNAYAZ JOYRAMdissolved[ND]active[ND]activePrasanciya RajasegardissolvedPuvistyne Rajasegaractive

+5 more

People with significant control

1 people
NameRoleFromSource
MOURAD KARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off