DOSSIERS / K-V-L-H-M
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Company dossier

K-V-L-H-M

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822907598 · 822907598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
K-V-L-H-M
fr_insee
822907598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-04
fr_insee
2025-01-28
fr_insee
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€2,600
fr_insee

Companies at this address

59 total

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

ABC RENOVATIONactiveABDELKRIM HADJ TAHARactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolved

+39 more

Connections

1 link
Shared operator — likely the same administrator
YAL INVESTShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
LEA BENSIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off