DOSSIERS / KML LOCATION IMMOBILIERE
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Company dossier

KML LOCATION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824404420 · 824404420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KML LOCATION IMMOBILIERE
fr_insee
824404420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-16
fr_insee
52 RUE DE LA LIBERTE, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELLE PINGEONdissolvedDIEGO DI NAROdissolvedDI NARO DIEGO ET MARIOdissolvedE.M.G. ISEREdissolvedESPACE CLEOPATRE BEAUTE BIEN ETREdissolvedEURL LE CLOS DARUdissolvedFONTAINE IMMOBILIERdissolvedFRANCOISE HENRIETTE BLANCHE PERROTactiveHO'OMAHAactiveJEAN MARIE ABADIEactiveJEAN YVES PERROTactiveLE PAVILLONdissolvedLES ISLESactiveMARIO DI NAROdissolvedMIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolvedMIKY-MIKE EVENTSactiveMOHAMED BEKENNICHEdissolved[ND]active[ND]activePRO BAT 38dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SAMIR BELHANNACHIDirigeant—France registry
SORAYA BELHANNACHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100