DOSSIERS / KMG
← SearchExport PDF
Company dossier

KMG

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-900994252 · 900994252 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KMG
fr_insee
900994252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
1190 RUE DU MARAIS, 62185 SAINT-TRICAT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME GABRIELDirecteurFrance registry
HERVE STEPHANE LEON KOUBIDirecteurFrance registry
SYLVAIN ACHILLE VICTOR MANIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100