DOSSIERS / KCHT
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Company dossier

KCHT

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533848255 · 533848255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KCHT
fr_insee
533848255
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-28
fr_insee
2 RUE DU BUISSON AUX FRAISES, 91300 MASSY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION ET SERVICE INFORMATIQUES PLUSactiveACTION ET SERVICES INFORMATIQUESactiveBOUKAdissolvedDEVISE DTdissolvedDIESEL TECHNOLOGYdissolvedENERGIE REGULATION MAINTENANCEdissolvedEURL ELAASARdissolvedEVENT PROPRETEdissolvedFE IMMOdissolvedGAILLAN INTERNATIONALdissolvedGUILLAUME PAUL ARTHURdissolvedGYMdissolvedGYMB INVESTactiveHELP IMPORT EXPORTactiveHYDRAUMECAdissolvedINFORS SARLdissolvedJPS NETWORKdissolvedLAJ COMMUNICATIONdissolvedLA PIERRE ET LE RAMEAUdissolvedLES COMPAGNONS BRAIDAdissolved

+25 more

People with significant control

5 people
NameRoleFromSource
Benjamin HALIMIDirecteur—France registry
GREGORY CHICHEPORTICHEDirecteur—France registry
BENJAMIN HALIMIDirigeant—France registry
MICHAEL TAIEBMembre du directoire—France registry
YONI KHAYATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100