DOSSIERS / KMO
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Company dossier

KMO

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883076606 · 883076606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KMO
fr_insee
883076606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-04
fr_insee
8 RUE DES MAQUISARDS, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KILKAMembre du directoire—France registry
LOGIAMembre du directoire—France registry
ODIMATMembre du directoire—France registry
GIANNI ORLANDOPrésident—France registry
MATTEO MANNARELLIPrésident—France registry
PHILIPPE KILKAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100