DOSSIERS / KING-KONG 5
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Company dossier

KING-KONG 5

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901485581 · 901485581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KING-KONG 5
fr_insee
901485581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-16
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81 RUE GREUZE, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TMShared officer / director · 3 share thisTEAM-CONSULTShared officer / director · 3 share thisGROUP 26 LTDShared officer / director · 4 share thisLE 26 NEUVEShared officer / director · 4 share thisEURL T.I.H.Shared officer / director · 4 share thisA D M PShared registered address · 5 share thisGROUP 26 LTDShared registered address · 5 share thisLE 26Shared registered address · 5 share thisALAIN MOSSAZShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Le 26Dirigeant—France registry
DAVID MOISE DRAYPrésident—France registry
MARION LEWIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100