DOSSIERS / KHB
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Company dossier

KHB

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-539170647 · 539170647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHB
fr_insee
539170647
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
7 RUE DES USINES, 60100 CREIL
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I.C.dissolvedACD +dissolvedALONE RECORDSdissolvedARCATdissolvedATELIER DE CONFECTION ROCHAT JULIENdissolvedATELIER TECHNIQUE ET SERVICEdissolvedAUTO CONCEPT 60dissolvedAUTO EXPRESS CARdissolvedAUTO NET UMUTdissolvedBKDactiveB&K GARAGEdissolvedCISAMETALactiveDAXO SERVICEactiveDECFEDISdissolvedEQUITECHactiveETABARactiveETIENNE BADIABIQdissolvedFAIZAN CARPET HOUSEactiveFRANCISCO MEDEIROS DA ROCHAdissolvedGARAGE YASSINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100