DOSSIERS / KGM
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Company dossier

KGM

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898538764 · 898538764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KGM
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898538764
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-21
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2 RUE GUENOT, 75011 PARIS
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64.20Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE SANANIKONEdissolvedAMINA OUATTASdissolvedASSO CULTURELLE AMIS MELODIE FRANCAISEactiveCELINE TAIEBdissolvedCHEZ LES TYPESdissolvedCLAUDINE BERREBIdissolvedFRANCOIS JACQUES CHRISTYactiveHOCINE CHELLAHdissolvedLILIANE MARIE-MADELEINE GIRARDactivelucas michaudactiveMADJID MELLENNICHEactiveMAT'IZZAdissolvedMOHAMED CHERIFactivePIERRE EMMANUEL NYEBORGdissolvedRABAH CHELLAUactiveRAGAZZIdissolvedRENAUD RACHIRactiveSCI AININEdissolvedSEA LIM BOUNdissolvedSEVDIL TEXactive

+1 more

People with significant control

3 people
NameRoleFromSource
GAEL KerouaniDirecteur général délégué—France registry
PIERRE MayDirecteur général délégué—France registry
ADRIEN GuilmoteauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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