DOSSIERS / K FINANCES
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K FINANCES

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813447968 · 813447968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K FINANCES
fr_insee
813447968
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-09
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6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
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64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACEGIR 44dissolvedAN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedCLUB ROYAL IIdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedLE GUE ROBERTactiveLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactiveSCI TKMdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
TADEUSZ KUCHARCZYKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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