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Company dossier

RKM INVEST

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814429825 · 814429825 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameRKM INVEST

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Registration814429825

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-30

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Registered address4 RUE CHRISTOPHE COLOMB, 75008 PARIS 8E ARRONDISSEMENT

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Industry68.20A

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Share capital€26,100

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Companies at this address

6 total

ANI INVESTactive MK GOZLINactive MK MAILactive SCI OBERKAMPFdissolved SCP MOYSE ET ASSOCIESactive

Connections

5 links

Shared operator — likely the same administrator

ANI INVESTShared registered address · 6 share this MK MAILShared registered address · 6 share this SCI OBERKAMPFShared registered address · 6 share this SCP MOYSE ET ASSOCIESShared registered address · 6 share this MK GOZLINShared 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

Name	Role	From	Source
ANI INVEST	Membre du directoire	—	France registry
Karl LEVY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JKM INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100