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Company dossier

K.B.M.TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795039361 · 795039361 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.B.M.TERRASSEMENT

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Registration795039361

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-09-02

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Registered address24 RUE CHARLES TELLIER, 13014 MARSEILLE

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Industry49.41B

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Share capital€100

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Companies at this address

18 total

70Ractive ACCESS TRADLOG INTERNATIONALdissolved AIXOISE VOIRIEactive ALPHA GROUPEactive ALPHA NEGOCEdissolved AZURA EQUIPEMENTdissolved BATICOMdissolved BONSAI BATISSEURSdissolved COCINAdissolved DISTRICTdissolved ESPEROOdissolved FINANCIERE AMRactive LVD GROUPE FRANCEactive NABIL KERRADdissolved [ND]active [ND]active PHILIPPE ROJASdissolved

Connections

5 links

Shared operator — likely the same administrator

SORAShared officer / director · 6 share this SCI RAFShared officer / director · 6 share this SCI WSNShared officer / director · 6 share this SCI SOFShared officer / director · 6 share this KAR AUTOShared officer / director · 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

1 people

Name	Role	From	Source
KARIM BENMALEK	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100