DOSSIERS / KVMT
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Company dossier

KVMT

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884167164 · 884167164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KVMT
fr_insee
884167164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
14 RUE PLANCHAT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN BERNARD SIMON DURANDdissolvedCOMPAGNON DLSactiveEMILIE GAUTIERactiveFEDERATION FRANCE SOO BAHK DO MOO DUK KWANactiveGCXdissolvedGUILLAUME JEAN CAZABATdissolvedHugo Pierre DambrevilleactiveINDIVISION WHEATON OUARNIERactiveJEFF HOLDINGactiveMALCOLM PIERRE JEAN COQUELETdissolvedMICHEL OHAYONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeNESSIM REDA THOMAS TOURNOUXdissolvedROBIN VINCENT MARC EUGENE PEBEYREdissolvedSylvain Sebastien Bernardactive

+1 more

People with significant control

2 people
NameRoleFromSource
KONSTANTIN BaroukDirigeant—France registry
VIRGINIE LambertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100