DOSSIERS / KBH CONSULTING
← SearchExport PDF
Company dossier

KBH CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821697935 · 821697935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KBH CONSULTING
fr_insee
821697935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-25
fr_insee
3 RUE DE LONRAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KBGOShared officer / director · 7 share thisOXY-2KMShared officer / director · 7 share thisK S TShared officer / director · 7 share thisSSK INTERVENTIONShared officer / director · 7 share thisSECShared officer / director · 7 share this2SK SECURITEShared officer / director · 7 share this[ND]Shared registered address · 8 share thisEmilie HartzShared registered address · 8 share thisGIL DE FREITASShared registered address · 8 share thisMarine Deborah ASTRUCShared registered address · 8 share thisSND REAL ESTATEShared registered address · 8 share thisGrégory HAGEGEShared registered address · 8 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 12 of 13 — full graph via /v1/entities/FR-821697935/network.

People with significant control

1 people
NameRoleFromSource
KAMEL BENHAMMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100