DOSSIERS / K FAMILY
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Company dossier

K FAMILY

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933279747 · 933279747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K FAMILY
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933279747
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-23
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45 AV Monclar, 84000 Avignon
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47.11B
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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

2 people
NameRoleFromSource
Moufdi KHOUALDIADirecteur général délégué—France registry
Mohammed KHOUALDIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100