DOSSIERS / K.D IMMO
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K.D IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941211559 · 941211559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K.D IMMO
fr_insee
941211559
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-25
fr_insee
119 AV Pablo Picasso, 92000 Nanterre
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABdissolvedABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveEXCEL-SERVICESdissolvedFARID KAIBOUactiveFENTA MINTEactiveFERNAND ROGER GAPELAdissolvedHAMSA OUKARRIdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
KANVALY DOUKOUREDirecteur—France registry
ARNAUD KADIOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100