DOSSIERS / KBEE
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Company dossier

KBEE

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902121458 · 902121458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBEE
fr_insee
902121458
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-09
fr_insee
22 RUE MEHUL, 93500 PANTIN
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68.20B
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADdissolvedAIR DECOactiveAIR ENERGIE ECOLOGIQUE & ECONOMIQUEactiveARCIBATdissolvedBATI CONCEPTdissolvedBATI QUALITE SERVICEactiveCHAPCHOUL DISTRIBUTIONdissolvedCHRISTOPHER MICHAEL DEMPSEYactiveCOMITE D ENTREPRISE DAVIMAR BERENICEactiveDIAG PROFIMMOdissolvedDIAGPROFIMMO CONSEILSactiveDJ CLIMdissolvedEUROPAdissolvedFRANCE THERMactiveGS DISTRIBUTIONactiveINFO PLUS INTERNATIONALactiveJBM INFORMATIQUEdissolvedKOTHERMactiveMEDICO TRADE INTERNATIONALdissolvedMEDITERRANEAN FRUITdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEREMIE KABLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100