DOSSIERS / KCF
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Company dossier

KCF

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828060897 · 828060897 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KCF
fr_insee
828060897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
13 RUE ETIENNE DOLET, 93350 LE BOURGET
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

27 total
ALEXANDRA JOLIVETactiveALI KAABACHEdissolvedANTONY MAINTENANCE SERVICESdissolvedASSOCIATION MEQN CONCORDEactiveBamba DIEYE SALLactiveClaudia DuriezactiveCONFORT MOBILIER PANTINdissolvedENTREPRISE GENERALE DE TRAVAUX CHdissolvedFAIZ ALAMdissolvedGEORGES FAUSTIN MARGOTdissolvedITCHIRE & KAABACHEdissolvedKYLIANE FAYEdissolvedL ATELIER ARTISANALdissolvedMOUSTAPHA MBACKE FAYEdissolved[ND]active[ND]activeRFCdissolvedSAID ITCHIRdissolvedSAMI AMRICHactiveSCI 45VHdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
SHShared 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
XXX SANTOKHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100