DOSSIERS / K AND CO
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Company dossier

K AND CO

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824030654 · 824030654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
K AND CO
fr_insee
824030654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
2023-02-17
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

3 people
NameRoleFromSource
CIRINE KharbouchDirigeant—France registry
KAMEL KharbouchDirigeant—France registry
RIM BenazzouzPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off