DOSSIERS / KF2R IMMO 2
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Company dossier

KF2R IMMO 2

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-879650299 · 879650299 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KF2R IMMO 2
fr_insee
879650299
fr_insee
active
fr_insee
Civil company
fr_insee
2019-11-06
fr_insee
16 RUE EDOUARD VAILLANT, 93100 MONTREUIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMETRISactiveBRUNO PIERRE-MARIE JESUSactiveEM2RactiveFONCIERE ESCUDIERactiveHEQA CONSEILdissolvedKF2RactiveMRP INVESTISSEMENTS ET PARTICIPATIONSactiveR.COM.activeSCCV DU 22 RUE KLEBER VILLA KLEBERactiveTIPHAINE ANNE SOPHIE MICHEL MASSARDactiveVILLA ALEXIS LEPEREactiveVILLA ALEXIS PESNONactiveVILLA COLBERTactiveVILLA FAIDHERBEactiveVILLA HOCHEactiveVILLA LES CHATAIGNIERSactiveVILLA LES CHENESactiveVILLA LES GUILANDSactiveVILLA LES TILLEULSactiveVILLA WILSONactive

+1 more

People with significant control

2 people
NameRoleFromSource
Maria Rosaria PALUMBODirigeant—France registry
Ricardo CABALLEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ricardo CABALLERO (officer) matches PEP Ricardo Caballero — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100