DOSSIERS / GROUPE K-REAL ESTATE INVESTMENT
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Company dossier

GROUPE K-REAL ESTATE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: 969500160QKGZWJCDU32 · 502261845 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE K-REAL ESTATE INVESTMENT
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502261845
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dissolved
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Simplified joint-stock company (SAS)
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2008-02-01
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23 AV VICTOR HUGO, 75016 PARIS
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70.22Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT AND FI GROUPEdissolvedAEZANdissolvedAEZAN SERVICESdissolvedAGUSTIN ARROYOdissolvedANGE SETBONdissolvedAP GESTIONdissolvedCAP EVOLUTIONdissolvedCGP & ASSOCIESdissolvedCOMMERCE INdissolvedDANIELA GIANNUZZIactiveDITAYLS CONSEILdissolvedDITAYLS FINANCEdissolvedDITAYLS PATRIMOINEactiveESS-INFOactiveFLORENT FARGESactiveFONCIERE DWK 1dissolvedFONCIERE VICTOR HUGOactiveGEORGES ET JEANNEdissolvedGIOVANNA TONDUdissolvedIG SANTEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
WILLIAM KriefPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100