DOSSIERS / KT PALM
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Company dossier

KT PALM

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891238370 · 891238370 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KT PALM
fr_insee
891238370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
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252 RUE BOIS ROUGE, 97440 SAINT-ANDRE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN MARIE JESSIE SAUTRONDirigeantFrance registry
KEMNDA TAMADOUMDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KT PALMARES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100