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Company dossier

KBM HOLDING

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-954069241 · 954069241 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKBM HOLDING

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Registration954069241

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-04

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Registered address55 RUE du Faubourg Montmartre, 75009 Paris

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Industry66.30Z

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Share capital€10,000

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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1153 CELLER CATALAdissolved ALKE HRdissolved ARD ISOLATIONdissolved ASS EUROP ORGAN LOISIR HABITdissolved ASSOCIATION LA RAVERGATEactive ASS VACANCES EN FRANCEactive AUSEMS SARLdissolved AVM CONCEPTdissolved AXEL HUGOactive BM CONSULTING & SERVICESdissolved BRD STYLEdissolved CHARLES JEAN RIMOKHactive CHAZARDdissolved CHRdissolved CLEMEL ATELIER SARLdissolved COMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactive COSTA BATactive CREADSactive DANIEL RAYMOND ROGER PIERREdissolved ELISABETH BOISSEAUdissolved

+39 more

Connections

3 links

Shared operator — likely the same administrator

FONTENAY IMMOBILIERSShared officer / director · 4 share this KBM IMMOBILIERSShared officer / director · 4 share this QUADRATIC DIGITAL APPSShared officer / director · 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

1 people

Name	Role	From	Source
Karim BEN MABROUK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100