DOSSIERS / KB TELECOM GROUP
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Partnership dossier

KB TELECOM GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-21
KYBE ID: FR-908401029 · 908401029 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
KB TELECOM GROUP
fr_insee
908401029
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-12-21
fr_insee
19 RUE DE LA MAGNANERIE, 30320 MARGUERITTES
fr_insee
43.21A
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

18 links
Corporate ownership network
KB TELECOMShareholder · dissolved
Shared operator — likely the same administrator
BIBO TELECOMShared officer / director · 2 share thisRJTShared officer / director · 2 share thisSCI DU 105 AVENUE JEAN JAURESShared officer / director · 4 share thisKB IMMOBILIERShared registered address · 4 share thisKB TELECOMShared registered address · 4 share thisBERRAHOU TPShared officer / director · 4 share thisKB HABITATShared registered address · 4 share thisLA FABRIK GOURMANDEShared officer / director · 4 share thisTM CONSILIUMShared officer / director · 10 share thisDREAM IMPORTShared officer / director · 10 share thisSCI LMX INVESTShared officer / director · 10 share thisLE 90Shared officer / director · 10 share thisTM INDUSTRIEShared officer / director · 10 share thisMLTShared officer / director · 10 share thisMDA ENERGIEShared officer / director · 10 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.

Showing 16 of 18 — full graph via /v1/entities/FR-908401029/network.

People with significant control

15 people
NameRoleFromSource
ACTION CLADirigeant—France registry
ADDA DJIDELDirigeant—France registry
AFLOU HASSAN SASDirigeant—France registry
ALPHA FIBREDirigeant—France registry
CHRISTOPHE MANUEL SOLERDirigeant—France registry
DMTDirigeant—France registry
EURONEX-CONSULTING MEDITERRANEEDirigeant—France registry
FYM BATI-TELECOMDirigeant—France registry
HTECHDirigeant—France registry
KAMEL ROUIDIDirigeant—France registry
KARIMA BERRAHOUDirigeant—France registry
NR TPDirigeant—France registry
OPTI FIBRE 34Dirigeant—France registry
TARIK MADJID ADIL MESSASDirigeant—France registry
TONY MARTINSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100