DOSSIERS / KDM FORMATION
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Company dossier

KDM FORMATION

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924803679 · 924803679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KDM FORMATION
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924803679
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active
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Simplified joint-stock company (SAS)
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2024-04-02
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7 BD MICHAEL FARADAY, 77700 Serris
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL AMARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KFORMATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100