DOSSIERS / KPMH CONSULTING
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KPMH CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908298888 · 908298888 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KPMH CONSULTING
fr_insee
908298888
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-16
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59A
fr_insee
€1,500
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Companies at this address

1,211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

Connections

9 links
Shared operator — likely the same administrator
LA ROCHE-POSAY LABORATOIRE DERMATOLOGIQUEShared officer / director · 10 share thisSHIRLYShared officer / director · 10 share thisMYRIAM ET FRERESShared officer / director · 10 share thisMISACShared officer / director · 10 share thisHAMARAShared officer / director · 10 share thisMGC92Shared officer / director · 10 share thisSCI NICOLO PASSYShared officer / director · 10 share thisSOLEIL AND COShared officer / director · 10 share thisCOSMETIQUE ACTIVE INTERNATIONALShared officer / director · 10 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

1 people
NameRoleFromSource
MYRIAM COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100