KYBE — See who's really behind any company

Company dossier

KGI BAT

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978905990 · 978905990 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKGI BAT

fr_insee

Registration978905990

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-09-01

fr_insee

Registered address14 RUE des Canes, 77570 Aufferville

fr_insee

Industry43.99C

fr_insee

Share capital€500

fr_insee

Connections

3 links

Shared operator — likely the same administrator

G.G.C.Shared officer / director · 4 share this SOC VIASSOISE DE RECUPERATIONShared officer / director · 4 share this LSO GIMENEZShared officer / director · 4 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

Name	Role	From	Source
GEORGES GIMENEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100