DOSSIERS / K AND D COLLECTION
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Company dossier

K AND D COLLECTION

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492765730 · 492765730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K AND D COLLECTION
fr_insee
492765730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-21
fr_insee
21 AV DES SABLONS, 91350 GRIGNY
fr_insee
46.42Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abbas Nisar KhanactiveALKHALY GASSAMAdissolvedAMADO NETTOYAGEdissolvedAMADO OUANDAOGO YEMBONEdissolvedAN CONSTRUCTIONdissolvedBOUGHERARA ALIANEdissolvedC.G.BdissolvedDESIRE CATHERINE VIRGINAdissolvedDIOUKOU SAKILIBAdissolvedDJIME TOUREdissolvedEMILE GERVAIS LENDEdissolvedFantamady DrameactiveGERARD FEYTdissolvedISHAQ MERZOUGactivejessica martins santosactiveJMG TECHNOLOGIESdissolvedJ.SOFTdissolvedKAM SECURITE PRIVEactiveLA CHINE FASCINANTEactiveMEKKI KHALBOUSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
HADJIRA OUELD ESCHEIKHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100