DOSSIERS / KFP
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Company dossier

KFP

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-438078214 · 438078214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
KFP
fr_insee
438078214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-06
fr_insee
24 RUE Vignon, 75009 Paris
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

40 total
AEDES FORMATIONactiveAEDES IMMOdissolvedAEDES JURISdissolvedALEXANDRA DE LA MARTINIEREactiveALM CONSEILdissolvedCECILE BELLANNEactiveCYRILLE CHARBONNEAUactiveENITRAMactiveFERDINAND 11activeFRANCIS BOUSSIERdissolvedFRANCOIS RICHENdissolvedGETRIM 5dissolvedGUSTAVO ALBERTO TORRES LAURIAdissolvedHEIDSIECK DAUGERactiveHOLDING DE LA BURRATAactiveJEAN PIERRE SCHAEFFERdissolvedJOELLE SERFATYdissolvedLA HOLDING DU CAMELEONdissolvedLA MAISON DU MIEL - CHARLES GALLANDdissolvedLAURA FRICAUDactive

+20 more

Connections

24 links
Shared operator — likely the same administrator
SCI PASTEUR LACHARRIEREShared officer / director · 2 share thisSCI SCIPIONShared officer / director · 6 share thisSOC CIVILE PARTICIPATIONS IMMOBILIERESShared officer / director · 6 share thisSCI RENARD RIVOLIShared officer / director · 6 share thisSCI SEVRESShared officer / director · 6 share thisSCI SMPShared officer / director · 10 share thisSC JANISSAIRShared officer / director · 10 share thisSCI DIDEROT 114Shared officer / director · 10 share thisVINTAGE ESCAPEShared officer / director · 10 share thisSCI DU SENTIERShared officer / director · 10 share thisSCI DEME DEFENSEShared officer / director · 10 share thisELESYSShared officer / director · 10 share thisHOME TROTTERShared officer / director · 10 share thisSCI JEROBOAMShared officer / director · 10 share thisSCEA DE LA METIVIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-438078214/network.

People with significant control

5 people
NameRoleFromSource
HERVE JEAN-MARIE DE KERTELDirecteur—France registry
SEBASTIEN POUGETDirecteur—France registry
ALAIN FOULQUIERDirigeant—France registry
FRANCOISE VIJOUXDirigeant—France registry
MICKAEL POUGETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100