DOSSIERS / KFBIP
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Company dossier

KFBIP

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828221457 · 828221457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KFBIP
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828221457
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active
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Real-estate civil company (SCI)
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2017-03-09
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128 CHE DES NAUZES, 31470 SAINT-LYS
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisH.F.BShared registered address · 4 share thisH.F.BShared officer / director · 4 share thisFAURE CONCEPTS REALISATIONSShared registered address · 4 share thisBECCHIO ELECTRICITEShared officer / director · 4 share thisFAURE CONCEPTS REALISATIONSShared officer / director · 4 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

3 people
NameRoleFromSource
TEDDY BECCHIODirigeant—France registry
CYRIL FAUREPrésident—France registry
KARL RIELLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100