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Company dossier

KB ENERGY INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978624534 · 978624534 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKB ENERGY INVEST

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Registration978624534

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-18

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Registered address6 RUE d'Armaillé, 75017 Paris

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

People with significant control

1 people

Name	Role	From	Source
Brahim KHAFOU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB ENERGY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100