DOSSIERS / KGP
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Company dossier

KGP

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922090261 · 922090261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KGP
fr_insee
922090261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC CHAROLLAISactiveCEDRIC SOUBEYRANDactiveCHRISTINE SCHNEIDERdissolvedCND BEAUTEactiveCPTS VALLEE DU GIERactiveF.M.CdissolvedKAREN PAPARAactiveLORIS JANINdissolved[ND]active[ND]activeNUMBER ONEdissolvedOMNIUM DE DIFFUSION INTERNATIONALEactivePERFECT BEAUTEdissolvedPERFECT LOOKactiveSALIMA MAMOUNIactiveSCI NEALSdissolvedSEBASTIEN CRESPYactiveSELARL DOCTEUR BAYARDdissolvedSOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolvedSOCIETE CIVILE IMMOBILIERE MEDOSAGEREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GABRIELLE ANDREE FROMENTDirigeant—France registry
KAREN PIERRETTE GRACE PAPARADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100