DOSSIERS / KB1
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Company dossier

KB1

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814974614 · 814974614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KB1
fr_insee
814974614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-01
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40 AV ROGER SALENGRO, 92290 CHATENAY-MALABRY
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68.20B
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€800
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LARALICEShared officer / director · 2 share thisNELLY ALLISON SURRIAHShared registered address · 5 share thisSCI BO1Shared registered address · 5 share this[ND]Shared registered address · 5 share thisLARALICEShared registered address · 5 share thisSCI DU TERTREShared officer / director · 11 share thisADANNA 2 ISShared officer / director · 11 share thisJUSTINVESTShared officer / director · 11 share thisSCI 33 RUE DE LA BIENFAISANCEShared officer / director · 11 share this3B2Shared officer / director · 11 share thisOLB CONSEILSShared officer / director · 11 share this3 BShared officer / director · 11 share thisSCM D'AVOCATS OBEMA CONSEILSShared officer / director · 11 share thisADANNA 1Shared officer / director · 11 share thisBFA-AVOCATSShared officer / director · 11 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

3 people
NameRoleFromSource
GHISLAINE MAZZEIDirecteur—France registry
VERONIQUE BAUDROUDirecteur—France registry
OLIVIER BEAUGRANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100