DOSSIERS / KBC REAL ESTATE
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KBC REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830613154 · 830613154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KBC REAL ESTATE
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830613154
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dissolved
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Limited liability company (SARL)
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2017-06-30
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57 AV DE LA REPUBLIQUE, 75011 PARIS
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolvedNATHAN CHOLBIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KARIM BasbousPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100