DOSSIERS / FASHION K'FE
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Company dossier

FASHION K'FE

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489553883 · 489553883 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
FASHION K'FE
fr_insee
489553883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-11
fr_insee
136 RUE DE LILLE, 59100 ROUBAIX
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55.3B
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€7,500
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May be the same entity

1

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.

FASHION K'FEfr_insee · 509023362 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SNC LE CRISTALShared registered address · 7 share thisPATRICK ANDRE YVES PAUL RICHARDShared registered address · 7 share thisSASU CHICKEN BURGERShared registered address · 7 share thisFAMIKAShared registered address · 7 share thisSARL MINAShared registered address · 7 share thisALBERT THELLIERShared registered address · 7 share thisGFA DU BAS PREShared officer / director · 11 share thisCARPENTIERShared officer / director · 11 share thisSCI SILEXShared officer / director · 11 share thisSCI DU 735 RUE DE L'ESTREEShared officer / director · 11 share thisCARPENTIER BERTRANDShared officer / director · 11 share thisCYBERShared officer / director · 11 share thisSCI VHVCShared officer / director · 11 share thisCUMA DE LA FIBREShared officer / director · 11 share thisCARPENTIER REMIShared 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 16 — full graph via /v1/entities/FR-489553883/network.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500898. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100