DOSSIERS / KD IMMO
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Company dossier

KD IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911396885 · 911396885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KD IMMO
fr_insee
911396885
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-16
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25 AV DE FRAIS VALLON, 13013 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PHARMACIE PIERRE DE COUBERTINShared officer / director · 5 share thisKAK GESTIONShared officer / director · 5 share thisSELARL PHARMACIE DE FRAIS VALLONShared officer / director · 5 share thisSPFPL DE PHARMACIENS D'OFFICINE NUMIDIA PHARMShared officer / director · 5 share thisLA BAGUETTE MAGIQUEShared registered address · 8 share thisFRANCOIS MORENOShared registered address · 8 share thisPHARMACIE DE FRAIS VALLONShared registered address · 8 share thisMETROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCEShared registered address · 8 share thisPROVENCE METROPOLE LOGEMENTShared registered address · 8 share thisSCI LEROYShared registered address · 8 share thisSELARL PHARMACIE DE FRAIS VALLONShared registered address · 8 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
KARIM KASHIAdministrateur—France registry
SPFPL DE PHARMACIENS D'OFFICINE NUMIDIA PHARMMembre du directoire—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