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Company dossier

K V L H M

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-487476004 · 487476004 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameK V L H M

fr_insee

Registration487476004

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-11-15

fr_insee

Registered address49 RUE DE PONTHIEU, 75008 PARIS

fr_insee

Industry82.99Z

fr_insee

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.V.L.H.M.fr_insee · 534069257 · active K-V-L-H-Mfr_insee · 822907598 · dissolved K.V.L.H.Mfr_insee · 925112690 · active

Companies at this address

1,467 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1%active 21KAPITALdissolved 2A SERVICESactive 2HA CAPITALdissolved 37-39 SOLFERINOdissolved 3 A INVESTdissolved 3JFdissolved 3LJSMdissolved 66 CHAMPS-ELYSEESdissolved 684 I2dissolved 6EME JOURdissolved A3'Sdissolved A5MS CONSULTINGdissolved AAEDONactive AA MAX ASSURANCEdissolved ABC WEB PLUSdissolved ABD CONSEILdissolved ABDELHAKIM ABDERRAHMANEdissolved ABDELLATIF HAMMAMIdissolved ABD GLOBALactive

+1,447 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100