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Company dossier

KD IMMO

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821638285 · 821638285 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKD IMMO

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Registration821638285

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-20

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Registered address56 RUE LETELLIER, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET MSP GESTION & CONSEILSdissolved CAMILLE CAVALEROactive CIPLACdissolved DAVID FERNANDESdissolved DAVID RESactive ERMANNO CORRADOactive EVA LOLA FRANCOISE SUZANNE N'GUETTAdissolved FREDERIC FREDERIC PTACHEKactive Gonzague Bertrand Jean Joseph DE MONCUIT DE BOISCUILLZactive HUBERT CORDERANDdissolved IDEA MEDIA CONSEILdissolved JEE-EUN KIMactive JOELLE LEMAIREactive LES DUNESactive Michel-Hervé LEOactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

2 people

Name	Role	From	Source
KARIMA LOUISA Drissi	Dirigeant	—	France registry
MOHAMED Ouahbi	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100