DOSSIERS / KMS INVESTISSEMENTS
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Company dossier

KMS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751483108 · 751483108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KMS INVESTISSEMENTS
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751483108
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dissolved
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Real-estate civil company (SCI)
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2012-05-18
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13 RUE LEFORT, 76500 ELBEUF
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SARL DOUBARAShared officer / director · 2 share thisHORIZON EN COULEURS 22Shared officer / director · 5 share thisPARCOURS EN COULEURSShared officer / director · 5 share thisSCI 12 R PAUL BERTShared officer / director · 5 share thisHORIZON EN COULEURS 91Shared officer / director · 5 share thisFETHI FARHATShared registered address · 6 share thisNORMANDIE BTPShared registered address · 6 share thisFRANCE TRANSPORT SERVICEShared registered address · 6 share thisJEUNESSE AMBITIEUSEShared registered address · 6 share thisTAREK SELMANIShared registered address · 6 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

2 people
NameRoleFromSource
ABDELKADER SAHLIDirecteur—France registry
MOHAMED-ALI SAHLIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100