DOSSIERS / KEBEL-IMMO
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Company dossier

KEBEL-IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907752794 · 907752794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEBEL-IMMO
fr_insee
907752794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
59 AV DES GOBELINS, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedBELLA-FAMILLIAdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSAMIA ABDELIdissolvedSCI 5-3 FRERESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
KELLY BellaïcheDirigeant—France registry
PATRICK BellaïchePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEBEL-IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100