DOSSIERS / KB INVEST
← SearchExport PDF
Company dossier

KB INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-951925338 · 951925338 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KB INVEST
fr_insee
951925338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
9 RUE DES COUTELIERS, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM BELABDIDirigeant—France registry
KB GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100