DOSSIERS / KG
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Company dossier

KG

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927990416 · 927990416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KG
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927990416
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active
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Real-estate civil company (SCI)
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2024-04-23
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21 RUE de Sidi Bel Abbès, 51100 Reims
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
BATI 46Shared officer / director · 8 share thisM.D.A. BETHENYShared officer / director · 8 share thisBINA INVESTShared officer / director · 8 share thisSCCV MALDANShared officer / director · 8 share thisMOLIOR IMMOShared officer / director · 8 share thisGC GROUPEShared officer / director · 8 share thisGCK REIMS 51Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GULCIHAN CANDEMIRDirecteur—France registry
KADIR USTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100