DOSSIERS / K.D.R RAPID' MARKET
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K.D.R RAPID' MARKET

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901152132 · 901152132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.D.R RAPID' MARKET
fr_insee
901152132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-06
fr_insee
48 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCINO PIRES DA VEIGAdissolvedAMAVEL DE DEUS DO ROIOSdissolvedASSOCIATION DES COMORIENS DE DZOIDJOU EN FRANCEdissolvedCHRISTOPHE LOURSdissolvedDANALdissolvedDANIEL LANGONNETdissolvedDRSactiveFABRICE YANNICK DANIEL LE NEVEZdissolvedFERLUZdissolvedJOAO JOSE DE JESUS DA COSTAdissolvedJOSE PAREDES PIMENTAdissolvedKEVIN ERIC VICTOR TADEJdissolvedLE CENTREdissolvedLUCIEN BONNETdissolvedSABRIDANdissolvedSAVEURS DU MONDEdissolvedSTYVOdissolvedVADIM SLEADNEVactiveZ&Wdissolved

People with significant control

1 people
NameRoleFromSource
MAMADY DEMBELEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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