DOSSIERS / KMB INVEST
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Company dossier

KMB INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929825263 · 929825263 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KMB INVEST
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929825263
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active
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Real-estate civil company (SCI)
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2024-06-11
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39 RUE Neuve, 01120 Thil
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CK HOLDINGMembre du directoire—France registry
MB HOLDINGMembre du directoire—France registry
Fabien BAZINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Fabien BAZIN (officer) matches PEP Fabien Bazin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100