DOSSIERS / KM CARS
← SearchExport PDF
Company dossier

KM CARS

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951607019 · 951607019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KM CARS
fr_insee
951607019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-18
fr_insee
133 AV DE PARIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
45.20A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUAD KADOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RS CARS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100