DOSSIERS / K & M IMMOBILIER
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Company dossier

K & M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448940742 · 448940742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K & M IMMOBILIER
fr_insee
448940742
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-06
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.10Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK.I.MdissolvedLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN-FRANCOIS SCALETTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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