DOSSIERS / MONTFORT KM
← SearchExport PDF
Company dossier

MONTFORT KM

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883900938 · 883900938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTFORT KM
fr_insee
883900938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
LD "LE GIBET" FORUM DE COIGNIERES, INTERSECTION RN 10 ET CD 13, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIMA KHELIDJDirecteur—France registry
HOLDING KMDirigeant—France registry
MOHAMED OUADAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100