DOSSIERS / KING IMMO
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Company dossier

KING IMMO

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488780669 · 488780669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KING IMMO
fr_insee
488780669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-27
fr_insee
33 RUE DU MARECHAL FOCH, 59120 LOOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL BENALIDirecteur—France registry
HICHAM BEN AHMEDMembre du directoire—France registry
MOUSSA BOULARAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100