DOSSIERS / IMMO KIT CONSEIL
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Company dossier

IMMO KIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-982699688 · 982699688 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO KIT CONSEIL
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982699688
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active
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Simplified joint-stock company (SAS)
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2024-01-11
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14 B RUE de Cambrai, 75019 Paris
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oumar KANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO KIT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100