DOSSIERS / KMCONNEX
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Company dossier

KMCONNEX

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978030989 · 978030989 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
KMCONNEX
fr_insee
978030989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-26
fr_insee
2024-12-11
fr_insee
60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Companies at this address

1,752 total

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

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

2 people
NameRoleFromSource
Mehdi sami AimadAdministrateur—France registry
Karim AibecheDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off