DOSSIERS / KG1
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Company dossier

KG1

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900356239 · 900356239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KG1
fr_insee
900356239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
16 AV DE L'EUROPE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alan FENNELLactiveARESOUNDdissolvedASSOCIATION AFABEFAdissolvedAVENIRCALLdissolvedBLX EXPERTISESdissolvedBRAYTON FRANCEactiveBRI CONSULTING & SOLUTIONSdissolvedCOMPAS SOLUTIONSdissolvedCONSTANTIN KOUKOSdissolvedDE ITALIA DESIGNdissolvedECOLO PUT'ZdissolvedELKOPLAST FRANCE SASactiveESPERANZAdissolvedEX HUMANO MANAGEMENTdissolvedFRANCESCO DIANAdissolvedHONG GUOdissolvedHS EXPRESSdissolvedJEAN-RENE MENGUSactiveKHAOULA RAMIdissolvedKRUGER'S GREEN SOLUTIONSactive

+22 more

People with significant control

2 people
NameRoleFromSource
GABRIEL KLEINDirecteur—France registry
KG INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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