DOSSIERS / KM SUD
← SearchExport PDF
Company dossier

KM SUD

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-927820993 · 927820993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KM SUD
fr_insee
927820993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-27
fr_insee
14 B BD Raimbaldi, CHEZ DOM SECRETARIAT, 06000 Nice
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE BTPactiveAMINE BATIMENTdissolvedARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveENERGY CARSactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveHK RENOVATIONdissolvedKHADIJA SALHIactiveMAHMOUD YASSINEdissolvedM C BdissolvedMCP 06activeMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MARZOUG KHELIFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100