DOSSIERS / KD INVESTISSEMENTS
← SearchExport PDF
Company dossier

KD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897881983 · 897881983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KD INVESTISSEMENTS
fr_insee
897881983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-02
fr_insee
203 AV DE FRONTON, APPT E87, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
KD CONSULTINGShared officer / director · 4 share thisMURET PYRENEESShared officer / director · 4 share thisKAD HOLDINGShared officer / director · 4 share thisCALVIShared officer / director · 7 share thisNOEMATShared officer / director · 7 share thisVALANJOU ALIMENTATIONShared officer / director · 7 share thisCASTEL 4Shared officer / director · 7 share thisLOGEL 4Shared officer / director · 7 share this20 PONT NEUFShared officer / director · 7 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
NameRoleFromSource
AMELIE BUREAUDirigeant—France registry
KAMAL DRABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100