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Company dossier

KFHW

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438709404 · 438709404 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKFHW

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Registration438709404

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Statusdissolved

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TypeCivil company

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Incorporated2001-07-26

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Registered address7 IMP ROBERT, 75018 PARIS

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Industry68.20B

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Share capital€60,000

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Companies at this address

17 total

ALMA SERVICESdissolved ANNE-LAURE CHAZEAUactive BENOIT FABIEN SAULNIERactive Colin Sauvadetactive DAMIEN BRUNO PIERRE BOISactive EDITH SANTA CRUZdissolved FAST BATIactive Félix Bataillouactive F.T.B.dissolved JULES AIME CHAUFFOURdissolved MIKO BATdissolved [ND]dissolved SS2Ndissolved THIBAULT EONdissolved TOPHY CONFECTIONSdissolved WABEactive

Connections

1 link

Shared operator — likely the same administrator

SCI JIHShared officer / director · 2 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.

People with significant control

4 people

Name	Role	From	Source
TSZ-HOI HO	Directeur	—	France registry
CHI KEI HO	Dirigeant	—	France registry
SIN FONG LEUNG	Dirigeant	—	France registry
TAO YICK HO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100