DOSSIERS / KBANE
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Company dossier

KBANE

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883843534 · 883843534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KBANE
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883843534
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active
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Real-estate civil company (SCI)
fr_insee
2020-06-03
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5 SQ DES JARDINS DE LA DUBE, 49610 MURS-ERIGNE
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68.20B
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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

3 people
NameRoleFromSource
DELPHINE MONNIERDirecteur—France registry
ALICE THARREAU MONNIERMembre du directoire—France registry
JULIETTE THARREAU MONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100