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Company dossier

KM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933456535 · 933456535 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameKM INVESTISSEMENTS

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Registration933456535

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-01

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Registered address75 RUE de la Tombe Issoire, 75014 Paris

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Industry66.30Z

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Share capital€307,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KM INVESTISSEMENTSfr_insee · 948432489 · active KM INVESTISSEMENTSfr_insee · 979399953 · active

Companies at this address

21 total

ACF EXPERTISEdissolved ADVANCED TELCOdissolved ANDRE SLIWOWSKIdissolved CELINE DENANCEdissolved CS CONSULTINGactive FRANCIS LACOMBEdissolved GERARD QUESTEMBERTactive GERARD SELLATIdissolved HIERONIM LISTOWSKIdissolved LES LIMOUSINS DE PARISactive MOHDIAdissolved MRS STRATEGIE & CONSEILdissolved [ND]active NETCONTROLdissolved ODE INVESTISSEMENTactive Pablo Rodrigues Murtaactive SCI FONCIERE ODEdissolved SINELIANCEdissolved SINELIANCE CONSEILactive SININVESTdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
Nadine MOUSSOUNI	Directeur général délégué	—	France registry
Ali KELOUA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100