KYBE — See who's really behind any company

Company dossier

KSM

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-984806323 · 984806323 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameKSM

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Registration984806323

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-22

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Registered addressQUA DES COMBES, 84840 Lamotte-du-Rhône

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Industry31.09B

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Share capital€91,000

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Connections

4 links

Shared operator — likely the same administrator

SCI FLORIBAMEShared officer / director · 5 share this EARL D HILEUShared officer / director · 5 share this SOCIETE DE TRAVAUX DE NETTOYAGEShared officer / director · 5 share this CUMA DE POURCHARETShared officer / director · 5 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
⚠ RAYMOND MERCIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAYMOND MERCIER (officer) matches PEP Raymond Mercier — Q66500782. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100