KYBE — See who's really behind any company

Company dossier

KHLT

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521290767 · 521290767 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKHLT

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Registration521290767

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Statusdissolved

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TypeCivil company

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Incorporated2010-03-25

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Registered address64 PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20A

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

GOLD INVESTShared officer / director · 3 share this TRUNG HIEU spol. s r.o.Shared officer / director · 3 share this NGUYENShared officer / director · 3 share this DAUMESNIL AVENUEShared 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

3 people

Name	Role	From	Source
⚠ QUANG KHAI PHAM	Directeur	—	France registry
QUANG LAM PHAM	Dirigeant	—	France registry
QUANG TRUNG PHAM	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUANG KHAI PHAM (officer) matches PEP Phạm Quang Khải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100