DOSSIERS / SCI KOH-LARGO
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Company dossier

SCI KOH-LARGO

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451555551 · 451555551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KOH-LARGO
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451555551
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dissolved
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Civil company
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2003-12-29
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3 TRA DES CALFATS, C/O BISCUITERIE DE NIOULARGO, 83990 SAINT-TROPEZ
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68.20A
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
BISCUITERIE DE NIOOULARGOShared officer / director · 3 share thisNIOULARGOShared officer / director · 3 share thisSCI K.L PEREIREShared officer / director · 9 share thisSCI DE LA CITADELLEShared officer / director · 9 share thisDSK DEVELOPPEMENTShared officer / director · 9 share thisLE GRAND LARGEShared officer / director · 9 share thisCANNES LEADERShared officer / director · 9 share thisSAN MARTINShared officer / director · 9 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

3 people
NameRoleFromSource
KALED KHOUDAIRDirecteur—France registry
AICHA FARRIMembre du directoire—France registry
CAMILA KHOUDAIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100