DOSSIERS / KABE
← SearchExport PDF
Company dossier

KABE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815288345 · 815288345 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KABE
fr_insee
815288345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-16
fr_insee
21 RUE JOFFRE, 62118 BIACHE-SAINT-VAAST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE BIVOUACShared officer / director · 11 share thisHYDRO AERAShared officer / director · 11 share thisALKA IMMOBILIER IVShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DE FAULXShared officer / director · 11 share thisSCI LA SELLERIEShared officer / director · 11 share thisIMMO AREAShared officer / director · 11 share thisSCI DU MONT BLANCShared officer / director · 11 share thisZEMMACShared officer / director · 11 share thisSCI DES CAPUCINESShared officer / director · 11 share thisDUBOIS & FILSShared 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

4 people
NameRoleFromSource
⚠ BERTRAND DUBOISDirigeant—France registry
KATHLEEN FAUREDirigeant—France registry
ARTHUR DUBOISMembre du directoire—France registry
ELISA DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND DUBOIS (officer) matches PEP Bertrand Dubois — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100