DOSSIERS / K-INVEST
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Company dossier

K-INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852275296 · 852275296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K-INVEST
fr_insee
852275296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-09
fr_insee
66 BD MAURICE POURCHON, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADEM KARABULUTDirecteur—France registry
ALI KARABULUTDirecteur—France registry
OZCAN KARABULUTDirecteur—France registry
IBRAHIM KARABULUTMembre du directoire—France registry
K PARTNERSMembre du directoire—France registry
MUSTAFA KARABULUTMembre du directoire—France registry
SABAN KARABULUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIUM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100