DOSSIERS / KMB SERVICES
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Company dossier

KMB SERVICES

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890762446 · 890762446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMB SERVICES
fr_insee
890762446
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-06
fr_insee
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
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43.39Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCONTROLE TECHNIQUE DU FIUM'ORBUdissolvedCORSE PLANS PCdissolvedCORSE VERANDAdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedFREDERIC RENE TIBERIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveHUGO DANIEL MOREIRA SILVAdissolvedJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolvedNICOLAS FARENCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KAOUTHAR BEN AMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100