DOSSIERS / KMH-INVEST
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Company dossier

KMH-INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940061005 · 940061005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KMH-INVEST
fr_insee
940061005
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-27
fr_insee
9001 RUE Georges Clémenceau, 27500 Pont-Audemer
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mohand-Arab KEMACHEDirecteur—France registry
Boussad KEMACHEMembre du directoire—France registry
KEMHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100