DOSSIERS / K.I.S.M IMMO
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Company dossier

K.I.S.M IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983864729 · 983864729 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
K.I.S.M IMMO
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983864729
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-06
fr_insee
2 VLA Charles Delescluze, 91000 Évry-Courcouronnes
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed ALIDirecteur—France registry
Rehab MOHAMEDMembre du directoire—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

Mohamed ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100