DOSSIERS / KM IMMO
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Company dossier

KM IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922529953 · 922529953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KM IMMO
fr_insee
922529953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
fr_insee
2025-03-05
fr_insee
11 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
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

36 total
ABDELHAMID HAMMANIdissolvedABDELMADJID REZZAG BARAdissolvedAHMED ROCHDIdissolvedAicha TURPINdissolvedBOUSSAD BELKAIDdissolvedCHOUKRI MIHOUBdissolvedDevran-Ahmet SayiliractiveEDITH CHOUCHANAactiveFAZ TRANSPORTdissolvedFREDERIC HOUESSINONactiveGERMAINE GABAactiveHASSAN SOUABdissolvedJAJdissolvedKHALED SOUICIdissolvedKHALIFA BERRIMdissolvedMarie Véronique DenneryactiveMaroa Ferielle SouabactiveMEKKI REZZAG BARAdissolvedMOHAMED ETTARNICHIdissolvedMOHAMED LAZHARdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
INES BERRIMDirecteur—France registry
OUMELKHIR BERRIMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off