DOSSIERS / FKC INVEST
← SearchExport PDF
Company dossier

FKC INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837899376 · 837899376 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FKC INVEST
fr_insee
837899376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-28
fr_insee
406 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH
fr_insee
64.20Z
fr_insee
€3,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL CHEHBOUBPrésident—France registry
RANIA MAZIRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FKC INVEST CANTON VERT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100