KYBE — See who's really behind any company

Company dossier

TH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948735873 · 948735873 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTH INVESTISSEMENT

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Registration948735873

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-08

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Registered address7 RUE Jean Mermoz, 94210 Saint-Maur-des-Fossés

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Industry68.20B

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Share capital€1,000

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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.

TH INVESTISSEMENTfr_insee · 101536662 · active TH INVESTISSEMENTfr_insee · 509654364 · dissolved TH INVESTISSEMENTfr_insee · 932673486 · active TH INVESTISSEMENTfr_insee · 990294647 · active

Companies at this address

4 total

CNS BATIMENTdissolved GEMSYdissolved SCI SAINT MICHELactive

Connections

4 links

Shared operator — likely the same administrator

KH INVESTISSEMENTShared officer / director · 2 share this GEMSYShared registered address · 4 share this SCI SAINT MICHELShared registered address · 4 share this CNS BATIMENTShared registered address · 4 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

2 people

Name	Role	From	Source
Keyvan Kevin Seyed HESHMAT-DEHKORDY	Directeur	—	France registry
Nagmeh MIRZAEIANDEHKORDI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KH INVESTISSEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100