DOSSIERS / KM SAFE WAYS
← SearchExport PDF
Company dossier

KM SAFE WAYS

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901475608 · 901475608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KM SAFE WAYS
fr_insee
901475608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-16
fr_insee
11 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
49.39B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDEL WAHAB WAHAB GHOMDIdissolvedABDOUL DEMEdissolvedADM CONSTRUCTIONdissolvedAHMED JEAN IAIOUSSEdissolvedAKILA MEFTAHIactiveALI LEHIMEURactiveARNOBLE PROPRETEactiveBILLAL 92 CHAUFFEUR PRIVEdissolvedCLAIRE LAGESdissolvedDIMYTRI ANICETactiveDJAFFAR HADIDdissolvedDJAKEMBA HAIDARAactiveDjamel AbaactiveFOUAD BELMOKHTARdissolvedFRANCISCA APPIAHdissolvedFRANCK-ARTHUR NKENGNY-METINOUactiveFRANCK AUGER NKENGNY METINOUdissolvedKARIM LOUCIFdissolvedLUCIEN NTULU VUEMBA LUBAMBAdissolved[ND]dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
KEVIN LOUIS MATHURINPrésident du conseil d'administration—France registry
KEVIN MATHURINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100