DOSSIERS / KBM IMMOBILIER
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Company dossier

KBM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489376087 · 489376087 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KBM IMMOBILIER
fr_insee
489376087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-03
fr_insee
12 RUE MONGE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMARA KABECHEdissolvedARTISANS DU MONDE-PARIS CENTREactiveASSOCIATION JR PRODactiveCAROLINE ERMELactiveCOPR 12 RUE MONGE 75005 PARISactiveEMILIE BAYLACactiveEONSIGHTdissolvedERIC Roland Etienne TUMERELLEdissolvedFABRICE JEAN JACQUES MOUNIEdissolvedFIONA ROBERTSONdissolvedHELENE COMELLASdissolvedIDOLE IMMOdissolvedINDIVISION KALCZUGA-CHAZALYactiveJACQUES MARIE JOSEPH FRANCKdissolvedjule heinzelmannactiveKYLE HOLLISTERactiveLA BROCHE PARIS 5activeLA MIRIFICactiveLAURANE JOLLYdissolvedLUCIE LANDAISdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
DANIEL KATZDirecteur—France registry
MERAV BEN MAYORDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL KATZ (officer) matches PEP Daniel Katz — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100