DOSSIERS / KFH FRANCE
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Company dossier

KFH FRANCE

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823620943 · 823620943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KFH FRANCE
fr_insee
823620943
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
2 ESP DE LA GARE, 95110 SANNOIS
fr_insee
46.69B
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1
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2AAZ PUBdissolved2VdissolvedACANTHEdissolvedAERO GAINES THERMIQUESdissolvedALAIN CHEUL TRANSPORTSdissolvedALAIN YVES ANDRE POUGETdissolvedAMERIS PEINTUREdissolvedANNIE MADELEINE BAZUNGAdissolvedANTONIO JOSE DE FIGUEIREDOdissolvedAPRIM INGENIERIEdissolvedARMEDIAactiveARTECH INGactiveATENA-ITdissolvedATOUTS TRANSPORTSactiveATP SERVICESdissolvedAUTHENTIQUEdissolvedAUTOCARS ANDRE LEJEUNEactiveAXBATdissolvedAXE CONCEPT TECHNO.BIO ENVIRONNEMENTactiveBARGAINEOdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
KHADIJA EL KOUACHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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