DOSSIERS / KBA INVESTISSEMENT
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Company dossier

KBA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978556942 · 978556942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KBA INVESTISSEMENT
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978556942
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active
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Simplified joint-stock company (SAS)
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2023-08-14
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16 RUE du Plan, 78700 Conflans-Sainte-Honorine
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82.11Z
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim BENYAHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100