KYBE — See who's really behind any company

Company dossier

K.IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894545599 · 894545599 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.IMMO

fr_insee

Registration894545599

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-02-25

fr_insee

Registered address29 AV DE LA REPUBLIQUE, 91230 MONTGERON

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

16 total

A COMPLETIOactive ANDRE COURDURIERdissolved BPM IMMOBILIERdissolved CAHOUETE BIKEdissolved CHANZY GRILLactive CHRISTIAN PHILIPPE JOEL MOISSETdissolved CIE GEN NEGOCE HOTELLERIE RESTAURATIONdissolved F.A.C.active KAY INVESTdissolved KONFIANSdissolved K.PROdissolved LUCIE PABANdissolved MEDICAL MONTGERONdissolved SCI DE GAUMONTdissolved SCI DU SENARTdissolved

Connections

4 links

Shared operator — likely the same administrator

K.PROShared officer / director · 3 share this SCI VJN NORMANDIEShared officer / director · 3 share this KONFIANSShared officer / director · 4 share this KAY INVESTShared 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

5 people

Name	Role	From	Source
JAMES LEVEILLE	Directeur	—	France registry
JOANY MAEL LEVEILLE	Dirigeant	—	France registry
KAY INVEST	Dirigeant	—	France registry
NAYA-ROSE LEVEILLE	Dirigeant	—	France registry
VANESSA BRAFLAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100