DOSSIERS / KH CONCEPT
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Company dossier

KH CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528699994 · 528699994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KH CONCEPT
fr_insee
528699994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

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.

KH CONCEPTfr_insee · 847958345 · dissolved

Companies at this address

387 total

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

1 COUP DE PEINTUREdissolved2D CONSULTINGdissolved2 IPMdissolved2 V-R ET PdissolvedA2Z SERVICESdissolvedA.5 CONSEILdissolvedACADEMY FOOTINVESTONdissolvedACTI'TECH SOLUTIONSdissolvedADAMdissolvedAEQUITAS CONSEILdissolvedAGL TECHNOLOGIESdissolvedAIR ECO SYSTEMESactiveAIR VIP LIMOUSINEdissolvedALL GARDENdissolvedALPHA PLOMBERIEdissolvedAM BUREAU D'ETUDES ARCHITECTURALESdissolvedANGELUSdissolvedARCHITECT SOFTdissolvedARSTONE ENGINEERINGdissolvedARTECdissolved

+367 more

People with significant control

1 people
NameRoleFromSource
YOUCEF HASSOUNIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100