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Company dossier

KB7

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910145135 · 910145135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KB7
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910145135
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-09
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164 RUE PAUL BERT, 69003 LYON
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU DIAKHITEDirecteur général délégué—France registry
WISSAM TOUCHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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