DOSSIERS / KMB INVEST
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Company dossier

KMB INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953982444 · 953982444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KMB INVEST
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953982444
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active
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Simplified joint-stock company (SAS)
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2023-07-03
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50 BD de la Marne, 94100 Saint-Maur-des-Fossés
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70.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 50 BOULEVARD DE LA MARNEShared officer / director · 4 share thisSCI 56 TROUSSEAUShared officer / director · 4 share thisLES JARDINS DE LA MARNEShared officer / director · 4 share thisMAISONS ISOShared registered address · 7 share thisSCI INVESTISSEMENTS SAINT JACQUESShared registered address · 7 share thisNDG TRANSPORTSShared registered address · 7 share thisBVR CORPShared registered address · 7 share thisKMB HOTELShared registered address · 7 share thisKMB PFShared registered address · 7 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
kARIM BEN M'BAREKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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