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Company dossier

KBM IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885223883 · 885223883 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKBM IMMOBILIERS

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Registration885223883

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-16

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Registered address55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

59 total

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

1153 CELLER CATALAdissolved ALKE HRdissolved ARD ISOLATIONdissolved ASS EUROP ORGAN LOISIR HABITdissolved ASSOCIATION LA RAVERGATEactive ASS VACANCES EN FRANCEactive AUSEMS SARLdissolved AVM CONCEPTdissolved AXEL HUGOactive BM CONSULTING & SERVICESdissolved BRD STYLEdissolved CHARLES JEAN RIMOKHactive CHAZARDdissolved CHRdissolved CLEMEL ATELIER SARLdissolved COMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactive COSTA BATactive CREADSactive DANIEL RAYMOND ROGER PIERREdissolved ELISABETH BOISSEAUdissolved

+39 more

Connections

3 links

Shared operator — likely the same administrator

FONTENAY IMMOBILIERSShared officer / director · 4 share this KBM HOLDINGShared officer / director · 4 share this QUADRATIC DIGITAL APPSShared officer / director · 4 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

2 people

Name	Role	From	Source
KARIM Ben Mabrouk	Dirigeant	—	France registry
KBM CONSULTING	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTENAY IMMOBILIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100