DOSSIERS / KSB
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Company dossier

KSB

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910954650 · 910954650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KSB
fr_insee
910954650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-03
fr_insee
3 RUE du Ponceau, 75002 Paris
fr_insee
43.21A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEX THUBINdissolvedANNE LAMBERTdissolvedART EN BTPdissolvedASSOCIATION DU MARDIactiveB CONCEPTactiveBENOIT FERNAND LUCIEN GAUDRYactiveCHRISTINE GARCIAdissolvedCHRISTINE MARIE GARCIAdissolvedCOMPAGNIE DU PETIT MONDEactiveDAVID QUATREPOINTactiveEIA ENERGIEdissolvedFADILA BENHAMOUactiveFRANCEdissolvedJANICK MEZIERESactiveJEAN FRANCOIS BONNABELactiveKAMEL CHERIFdissolvedLILIA MEDDEBactiveMARGUERITE NESMOZdissolvedMARIE DO CARMO MIMOSOactiveMARTINE DELATTREactive

+20 more

People with significant control

2 people
NameRoleFromSource
PAVLINA SEMERDZHIEVAAdministrateur—France registry
SINGH KARAMJITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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