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Company dossier

K F I

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-450039243 · 450039243 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK F I

fr_insee

Registration450039243

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-09-12

fr_insee

Registered address118 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE

fr_insee

Industry68.20B

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Share capital€171,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

K.F.I.fr_insee · 490280955 · dissolved K F Ifr_insee · 514718881 · dissolved K.F.I.fr_insee · 794262758 · dissolved K.F.Ifr_insee · 894851294 · dissolved K.F.I.fr_insee · 973503584 · dissolved

Companies at this address

32 total

ACS IMMOactive ANDRE MARCHONdissolved ANTOINE PRIQUELERdissolved BERNARD HENRI BRUNIERactive BIGBOUTdissolved BIJOUX DESTOCKactive CEFIC IMMOBILIERdissolved CHALITA ASAVARAKSactive DIMENSIONS SIGMAdissolved ETS JEAN MORELactive GESTRIM CEFICdissolved GRAPHELdissolved IMMOBILIERE DU PETIT CHAMBORDactive INDIVISION NALdissolved ISAAC ABEKZERdissolved JACQUES BILLACactive JEAN PIERRE PROTAISdissolved JUM'S AND COOKdissolved MADELEINE MENUELLEactive MATHILDE LEVYdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

ICE CONSTRUCTIONShared officer / director · 3 share this COOPERATIVE DE TECHNICIENS DE LA CONSTRUCTIONShared officer / director · 3 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

1 people

Name	Role	From	Source
BELLOR KHAU AU CHEAK	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100