DOSSIERS / KM
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Company dossier

KM

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952290724 · 952290724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KM
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952290724
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active
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Real-estate civil company (SCI)
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2023-05-09
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33 RUE Charles Piketty, 91170 Viry-Châtillon
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JM HOLDINGShared officer / director · 3 share thisKA VERT ESPACEShared officer / director · 3 share thisRTC CONCEPTShared registered address · 5 share thisJM HOLDINGShared registered address · 5 share thisCATCH 3DShared registered address · 5 share thisBKShared registered address · 5 share thisDK 1Shared officer / director · 6 share thisCATCH 3DShared officer / director · 6 share thisBKShared officer / director · 6 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

3 people
NameRoleFromSource
Ahmid MEHENTALDirecteur—France registry
Kamel KECHITDirecteur—France registry
SAS JM HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100