DOSSIERS / KMTC
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Company dossier

KMTC

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930532023 · 930532023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KMTC
fr_insee
930532023
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-10
fr_insee
5 RUE PLEYEL, 93200 Saint-Denis
fr_insee
49.32Z
fr_insee
€1
fr_insee

Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

Connections

7 links
Shared operator — likely the same administrator
HASShared officer / director · 8 share thisKSCARSShared officer / director · 8 share thisLA COURONNEShared officer / director · 8 share thisAUTOMOBILE LEGENDShared officer / director · 8 share thisBISTROT DES COPAINSShared officer / director · 8 share thisLASERANTITABACShared officer / director · 8 share thisSOFIYAShared 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

1 people
NameRoleFromSource
Sofiane MezianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100