DOSSIERS / KGB IMMOBILIER
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Company dossier

KGB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904415403 · 904415403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KGB IMMOBILIER
fr_insee
904415403
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
29 CHE des champs nardin, 25000 Besançon
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KGB IMMOBILIERfr_insee · 883418345 · dissolved

Connections

4 links
Shared operator — likely the same administrator
LE PRIEURE DE BEAUPREShared officer / director · 2 share thisSCP DE VETERINAIRES MARTIN POUX NEAULT GUILLEREY ET ROCHET-BLANCShared officer / director · 5 share thisSCI LA PIROULAISE IIShared officer / director · 5 share thisLA PIROULAISE DU CENTREShared officer / director · 5 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
FRANCOIS KLEINCLAUSSDirecteur—France registry
PERRINE GUILLEREYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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