DOSSIERS / KOH KOOD
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Company dossier

KOH KOOD

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813442274 · 813442274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
KOH KOOD
fr_insee
813442274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-09
fr_insee
237 RUE MA CAMPAGNE, 59200 TOURCOING
fr_insee
64.20Z
fr_insee
€1,000
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.

KOH KOODfr_insee · 533245312 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SERENGETIShared officer / director · 3 share thisD.D.HShared officer / director · 3 share thisKOH LARNShared registered address · 4 share thisSERENGETIShared registered address · 4 share thisD.D.HShared registered address · 4 share thisL ERMITAGEShared officer / director · 5 share thisAMPShared officer / director · 5 share thisKOH LARNShared officer / director · 5 share thisSCI DERYShared officer / director · 5 share thisSCI DU HALAGEShared officer / director · 10 share thisCLAUDE DANIELShared officer / director · 10 share thisREMAShared officer / director · 10 share thisRMFShared officer / director · 10 share thisTRIUMPHShared officer / director · 10 share thisSCI F DShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-813442274/network.

People with significant control

3 people
NameRoleFromSource
REGIS FELIXDirecteur—France registry
PASCALE DEBLOCKMembre du directoire—France registry
REMY FELIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100