DOSSIERS / KR FINANCES
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KR FINANCES

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987788296 · 987788296 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KR FINANCES
fr_insee
987788296
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-26
fr_insee
36 RUE Paul Cézanne, 68200 Mulhouse
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KR FINANCESfr_insee · 399424019 · active

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolved

+81 more

Connections

7 links
Shared operator — likely the same administrator
SCI RKAMALShared officer / director · 8 share thisSCI HOCQUET-ROUSSIA-KAMALShared officer / director · 8 share thisAYOURShared officer / director · 8 share thisRAIMEXShared officer / director · 8 share thisSCI LES OUDAYASShared officer / director · 8 share thisSCM ROUSSIA-KAMALShared officer / director · 8 share thisSCI KR INVESTISSEMENTSShared officer / director · 8 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
NameRoleFromSource
Rachid KAMALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100