DOSSIERS / KS INVEST
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Company dossier

KS INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841289580 · 841289580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KS INVEST
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841289580
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dissolved
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Limited liability company (SARL)
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2018-07-24
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13 RUE DUQUESNE, 29200 BREST
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66.30Z
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€81,500
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Connections

6 links
Shared operator — likely the same administrator
POCO PIUShared officer / director · 7 share thisM&S INVESTShared officer / director · 7 share thisKALLI DRIVERShared officer / director · 7 share thisL'ESPANOL BAR TAPASShared officer / director · 7 share thisOSM.KALLIShared officer / director · 7 share thisMOON GROUPShared officer / director · 7 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

1 people
NameRoleFromSource
SALIM KALLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&S INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100