DOSSIERS / CMN KABY LINK
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Company dossier

CMN KABY LINK

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-991401506 · 991401506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMN KABY LINK
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991401506
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active
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Real-estate civil company (SCI)
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2025-09-17
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16 RUE De Bezons, 92400 Courbevoie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5GGdissolved82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveASMA BEN JEMAAdissolvedAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBEST WAREHOUSEdissolvedBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveEXCELLITdissolvedHABIBOULAYE SECKdissolvedJAD ROUHANAactiveJAWAD GORDIdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
MOHAMED BOUCHERITDirecteur—France registry
CAMIL BOUCHERITMembre du directoire—France registry
Nesrine BESSAÏMembre du directoire—France registry
TINOPLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100