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Company dossier

K & G IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812807261 · 812807261 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 9 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameK & G IMMOBILIER INVESTISSEMENT

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Registration812807261

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-29

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Registered address6 RUE GILBERT, 54000 NANCY

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Industry68.10Z

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Employees6

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Share capital€50,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

K G IMMOBILIER INVESTISSEMENTfr_insee · 895306637 · dissolved

Companies at this address

10 total

DU 6 RUE GILBERTactive J TORDJMAN INTERNATIONALdissolved KG IMMOBILIER TRANSACTIONdissolved MICKAEL ROUSSELOT ARCHITECTEactive [ND]active SARL ONGL'INdissolved VALERIE GISELE BERNARDdissolved YEN NGUYEN KHOAdissolved YVETTE BAUMGARTdissolved

Connections

9 links

Shared operator — likely the same administrator

EMS HOLDINGShared officer / director · 3 share this K G IMMOBILIER INVESTISSEMENTShared officer / director · 3 share this KG IMMO INVESTShared officer / director · 9 share this SCI KHATLAShared officer / director · 9 share this K-NET-DISTRIBUTIONShared officer / director · 9 share this KHATLA IMMOBILIER GROUPEShared officer / director · 9 share this MEUBLE BY AYIKShared officer / director · 9 share this SCI AYIK KHATLAShared officer / director · 9 share this SCI LEPAGE-KHATLAShared officer / director · 9 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

Name	Role	From	Source
MEHDI GUESSAS	Directeur général délégué	—	France registry
HAKIM KHATLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K G IMMOBILIER INVESTISSEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2024	—	—	€956,758	—
2023	—	—	€1,950,751	—
2022	—	—	€2,528,664	—
2021	—	—	€1,177,821	—
2020	—	—	€707,043	—

From official financial statements filed with the registry.