DOSSIERS / KFH
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Company dossier

KFH

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403070329 · 403070329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KFH
fr_insee
403070329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-10
fr_insee
2020-03-04
fr_insee
12 RUE CASTILHON, 34000 MONTPELLIER
fr_insee
73.11Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AREAactiveASSOCIATION DE QUARTIER VERT CASTILHONactiveCHRISTELLE ANNE MARIE MALLANGEAUdissolvedECCO ENTREPRISESdissolvedENERGIE ARTECactiveGUY FRANCIS BAZUREAULTdissolvedINDIVISION JUBIN CARCASSONNEactiveINGENERIE INFRASTRUCTURE INFORMATIQUEdissolvedLAURA-MAY DESSAGNEactiveMICHEL PECHactive[ND]dissolvedSCI DOMINOdissolvedSCI LE PLAQUEMINIERdissolvedSENIORS PRESENCE SOINSdissolvedSOC BISCUITERIE LA PALME D ORdissolvedSOCIETE EPSILONdissolvedTDSdissolvedYZOPdissolved

People with significant control

2 people
NameRoleFromSource
ALAIN CLAUDE MICHEL LOUIS DESSAGNEAdministrateur—France registry
FREDERIC SANCHEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off