DOSSIERS / KMC INVEST HOLDING
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KMC INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949662035 · 949662035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KMC INVEST HOLDING
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949662035
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active
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Simplified joint-stock company (SAS)
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2023-03-21
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155 CHS Jules Cesar, 95250 Beauchamp
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64.20Z
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€1,000
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Companies at this address

36 total
ADRactiveALAIN BRUNIERdissolvedATLAS IMMOBILIERE INVESTISSEMENTdissolvedAT OPTICIENdissolvedA.T.R. OPTIKdissolvedBEAUCHAMP DISTRIBUTIONdissolvedCESARdissolvedCOLETTE ROSE RAYMONDE BARONNETdissolvedDAISTOCKdissolvedENZO GUY MICHEL PETROTactiveERIC TESSIERactiveHOLDING BRHdissolvedJEAN JACQUES CHESNEAUdissolvedKSD SARLdissolvedLOUISE CHARLOTTE GAUBERTactiveMACHINES OUTILS TOLERIE TRADINGdissolvedMICHEL PIERRE SAMARYdissolvedMIREILLE DUVEAUdissolvedMLANDdissolvedMONIQUE MALLETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Charles ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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