DOSSIERS / GROUPE K INVEST
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Company dossier

GROUPE K INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920910163 · 920910163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUPE K INVEST
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920910163
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dissolved
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Real-estate civil company (SCI)
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2022-10-28
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1 B RUE LAVOISIER, 95220 HERBLAY-SUR-SEINE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
MK 92Shared officer / director · 5 share thisDYCIA IMMOShared officer / director · 5 share thisSCI ADK IMMOShared officer / director · 5 share thisMJDAShared officer / director · 5 share thisSCI BLEU CIEL IMMOShared officer / director · 8 share thisSCI P.L.M. IMMOShared officer / director · 8 share thisLE DRAGON DE HAVANEShared officer / director · 8 share thisSCI GARIBALDI IMMOShared officer / director · 8 share thisSCI LE CALVEZShared officer / director · 8 share thisSCI L.C.P. IMMOShared officer / director · 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

4 people
NameRoleFromSource
HK INVESTMembre du directoire—France registry
MELANIE LINMembre du directoire—France registry
MJDAMembre du directoire—France registry
ZHONGYI KEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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