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Company dossier

KC ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831238506 · 831238506 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKC ENTREPRISE

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Registration831238506

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-08-01

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Registered address8 RUE MARC BLOCH, 69007 LYON

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Industry46.19B

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Share capital€26

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Companies at this address

10 total

ANDY SACHA PERES CASSOUactive HAPPY ALL HOURdissolved HOLDING ACactive HOLDING MKMactive KEVIN CASSOUdissolved KMMdissolved MENDY MENDEL MESOD CASSOUdissolved MKM LIMITEDactive SEF INSTALLATIONactive

Connections

3 links

Shared operator — likely the same administrator

KLA ENTREPRISEShared officer / director · 4 share this HAPPY ALL HOURShared officer / director · 4 share this SUN LIFEShared 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

1 people

Name	Role	From	Source
KEVIN CASSOU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLA ENTREPRISE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100