DOSSIERS / KENZ
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Company dossier

KENZ

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829210392 · 829210392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KENZ
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829210392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-10
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19 RUE MIRABEAU, 93230 ROMAINVILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KMC TRANS DISTRIBUTIONSShared officer / director · 3 share thisKAMETOShared registered address · 3 share thisCAMEL MEBARKIAShared registered address · 3 share thisKAMETOShared officer / director · 3 share thisMEDITERRANEE PRIMEUR 5Shared officer / director · 5 share thisDFC TRANSPORTShared officer / director · 5 share thisCM TRANSShared officer / director · 5 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
NameRoleFromSource
HOCINE MEBARKIADirecteur—France registry
DJAMILA KHERIEFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100