DOSSIERS / K R K IMMO
← SearchExport PDF
Company dossier

K R K IMMO

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813959335 · 813959335 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K R K IMMO
fr_insee
813959335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-07
fr_insee
15 AV GAMBETTA, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET ALIX MARTIN HENTZdissolvedCATHERINE HAMONdissolvedDOMINIQUE DEFERTactiveGUILLAUME CHASSERYactiveGUIMATH COMPANYdissolvedISABELLE LAUTEdissolvedJACQUES PHILIPPE BONNAUDdissolvedJEAN MARIE SERRESdissolvedLOIC QUEREdissolvedMARIE EDITH HARDREdissolvedMARIE-FRANCOISE DENISE BERTHE KINEdissolvedMARIE HELENE LASSERREdissolvedMARTINE GOFFAUXdissolvedMARTINE RUDASSOdissolvedMATHIEU FERARYactiveMICHEL CANTALOUBEdissolvedMICHEL MARIE RIPERTactive[ND]activeOLIVIER RENE CASCALESactivePATRICK ROGER SMETTdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
PATRICK SMETTDirecteur—France registry
JEAN-PIERRE LEBRETONDirigeant—France registry
OLIVIER CASCALESDirigeant—France registry
STEPHANE MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. 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