DOSSIERS / KMH PARTICIPATIONS
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KMH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932625916 · 932625916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMH PARTICIPATIONS
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932625916
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-06
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44 RUE Ginoux, 75015 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREAS WILLIAM NOWAKactiveANNICK ANDREE TENETdissolvedASS EXPLOSIVE MUSICAL PROJETactiveDIANE DE LABROUHE DE LABORDERIEactiveEMILIEN DECLERCQactiveERIC ALLAINactiveFRANCIS JEAN JOSEPH LECLERCQdissolvedGAETAN PAPAZIANdissolvedGhita BENNISactiveJEAN-LOUP SENSEdissolvedJérémy MARC HENRI PAUVRETactiveJULIA DE JULIISdissolvedLALLA AMINA DRISSIdissolvedLE MOULIN BLANCdissolvedMARIE-LAURE DEFRADATdissolvedMARION PHILIPSactiveMATTPADactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
JULIEN CahenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100