DOSSIERS / KBCD INVEST
← SearchExport PDF
Company dossier

KBCD INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987735974 · 987735974 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBCD INVEST
fr_insee
987735974
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
5 RUE Viète, 75017 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin Mike Joseph CYGLERDirecteur—France registry
Kévin Thierry Vincent DAÏKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100