DOSSIERS / KMA IMMOBILIER
← SearchExport PDF
Company dossier

KMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885020925 · 885020925 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KMA IMMOBILIER
fr_insee
885020925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
139 RTE DE MELUN, 91250 SAINTRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADJID KASMIDirecteurFrance registry
ANTONELLA VALENTEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100