DOSSIERS / KM BATIMENT
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Company dossier

KM BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-842633117 · 842633117 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
KM BATIMENT
fr_insee
842633117
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-16
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122 RUE AMELOT, 75011 PARIS
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43.99C
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€1,000
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Companies at this address

2,045 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

2 people
NameRoleFromSource
ABDULKADIR KARAMANPrésident du conseil d'administration—France registry
⚠ STEFAN DanailovPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R & K BATIMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEFAN Danailov (officer) matches PEP Stefan Danailov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100