DOSSIERS / KDA PREFECTURE
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Company dossier

KDA PREFECTURE

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899524953 · 899524953 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KDA PREFECTURE
fr_insee
899524953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-20
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60 AV DU CANADA, Immeuble Emergence, 35000 Rennes
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A.B.H GESTIONMembre du directoireFrance registry
GUENO GestionMembre du directoireFrance registry
KAIROSMembre du directoireFrance registry
ANTOINE BOULLEPrésidentFrance registry
DAMIEN GUENOPrésidentFrance registry
KARL DORGIVALPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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