DOSSIERS / KPH
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Company dossier

KPH

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833288871 · 833288871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KPH
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833288871
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dissolved
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Real-estate civil company (SCI)
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2017-11-14
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10 RUE ODILON REDON, 33000 BORDEAUX
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
HTP AUDITShared officer / director · 4 share thisPHMMJShared registered address · 5 share thisFONCIERE FILAOSShared registered address · 5 share thisTHE SPARKS PROJECTShared registered address · 5 share thisDODO VENTURESShared registered address · 5 share thisPHMMJShared officer / director · 12 share thisLASERFORMShared officer / director · 12 share thisCONSTRUCTION CONCEPTShared officer / director · 12 share thisHTP BISShared officer / director · 12 share thisATLANTIS CONSTRUCTIONShared officer / director · 12 share thisTRIGONE INFORMATIQUEShared officer / director · 12 share thisSTARTING BLOCKS SCIShared officer / director · 12 share thisHTP EXPERTISEShared officer / director · 12 share thisFONCIERE FILAOSShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-833288871/network.

People with significant control

3 people
NameRoleFromSource
PHILIPPE HOARAUDirecteur—France registry
HTP PARISDirigeant—France registry
KATY HOARAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100