DOSSIERS / KBY
← SearchExport PDF
Company dossier

KBY

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900066739 · 900066739 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
KBY
fr_insee
900066739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
150 RUE DE MALBOSC, 34080 MONTPELLIER
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM NACIRIDirecteur général déléguéFrance registry
YOUSSEF JMADDirecteur général déléguéFrance registry
KAMEL KORSANEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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