DOSSIERS / KMP IMPORT EXPORT
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KMP IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882651383 · 882651383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KMP IMPORT EXPORT
fr_insee
882651383
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-23
fr_insee
2023-12-01
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1400 RUE DE LA CASTELLE, 34070 MONTPELLIER
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45.11Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 DISTRIBUTIONactive6 TM EVENTSdissolvedABDELAZIZ EL HILALIdissolvedABDULJABBAR NOORI BASHEER BASHEERdissolvedA.B. SERVICES CONSEILSdissolvedADIL EL HARHARactiveAH MENUISERIESdissolvedA.J.S PEINTUREactiveAKOYA CAPITALdissolvedALEXANDRE PATRICE LIONEL HALGANDdissolvedALLO TAXI MEDICALactiveAMBdissolvedAMELIE NADALINI SASdissolvedAMINE ADDALIactiveAMITIE FRATERNITE INTERNATIONALEactiveAMOUR DES TISSUSdissolvedANIS MEHENNIactiveAS AUTO SERVICESdissolvedAS COMPAGNIEdissolvedASD SECURITE PRIVEEdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
MOHAMED AGUENOUPrésident du conseil d'administration—France registry
PATRICK RASIGNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off