DOSSIERS / KBS-IMMO
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Company dossier

KBS-IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812461341 · 812461341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KBS-IMMO
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812461341
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dissolved
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Real-estate civil company (SCI)
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2015-07-08
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17 RUE DU PRESIDENT WILSON, 41200 ROMORANTIN-LANTHENAY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL KHOUJADirecteur—France registry
SAMIRA BAAZZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100