DOSSIERS / GROUPE KS CONNECTION
← SearchExport PDF
Company dossier

GROUPE KS CONNECTION

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979634789 · 979634789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE KS CONNECTION
fr_insee
979634789
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-22
fr_insee
31 RUE François Mitterrand, 93170 Bagnolet
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Khalid KadiDirigeant—France registry
Khalid KADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100