DOSSIERS / LE KN
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Company dossier

LE KN

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840710453 · 840710453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE KN
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840710453
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dissolved
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Limited liability company (SARL)
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2018-06-28
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24 RUE JULES GUESDE, 93140 BONDY
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56.10C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAKIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100