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KB IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940143324 · 940143324 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KB IMPORT EXPORT
fr_insee
940143324
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-05
fr_insee
69 RUE du rouet, 13008 Marseille
fr_insee
46.90Z
fr_insee
€150,000
fr_insee

May be the same entity

1

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.

KB-IMPORT-EXPORTfr_insee · 902888692 · dissolved

Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

Connections

7 links
Shared operator — likely the same administrator
BAS IMMOShared officer / director · 8 share thisGREEN GRAVATSShared officer / director · 8 share thisJRDLShared officer / director · 8 share thisBAS AUTOMOBILESShared officer / director · 8 share thisKB BATShared officer / director · 8 share thisKB AVShared officer / director · 8 share thisSCI BASShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Kenan BASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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