DOSSIERS / KM IMPORT EXPORT
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Company dossier

KM IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928254366 · 928254366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KM IMPORT EXPORT
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928254366
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active
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Simplified joint-stock company (SAS)
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2024-05-07
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2 RUE Desire le Lay, 93200 Saint-Denis
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46.90Z
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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
Madou KONATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Madou KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100