DOSSIERS / KTMB IMMOBILIER
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Company dossier

KTMB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925095473 · 925095473 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KTMB IMMOBILIER
fr_insee
925095473
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-08
fr_insee
126 RUE d'Alésia, CX 75685, 75014 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1=3dissolved2 P.N.L.Cactive3E SENSdissolved3VSdissolvedABOLLMUSICdissolvedADALONdissolvedADARDOUR VTCdissolvedADVICE MARKETING BUSINESSactiveAERODRONIC SERVICES ET FORMATIONSactiveAGAPEL TAXISdissolvedA.G BATdissolvedAIRFLEET SOLUTIONactiveAJMactiveALBE FILMSdissolvedALCIUSdissolvedALGONQUINREDAdissolvedALLIANCE PARTNERS ASSURANCESdissolvedALL MY COMdissolvedALMINICOdissolvedALTACOdissolved

+217 more

People with significant control

2 people
NameRoleFromSource
MESMIN BRICE KOUMBA TCHIBINDATDirecteur—France registry
HARVARD FORMATION CONSULTINGMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100