DOSSIERS / SARL KCP BELLA
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Company dossier

SARL KCP BELLA

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843642174 · 843642174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL KCP BELLA
fr_insee
843642174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-06
fr_insee
4 PL DU MARCHE, 77170 BRIE-COMTE-ROBERT
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PLOCKI PLOCKIdissolvedAUX DELICES DU VIEUX CHATEAUdissolvedBELLA BRIEdissolvedBRIE PIZZAdissolvedCORINNE MAUD GUIZOLdissolvedFAMILLE DEBROUILLEactiveFRANCOIS KAYAT-GUIZOLactiveGCR MANAGEMENTdissolvedGILBERT FAUVEAUdissolvedGUILLAUME RENE COMBEactiveINDIVISION KAYAT*GUY/dissolvedJEROME ROBERT MARCEL STADELMANNdissolvedJ TRIFAULTdissolvedL'HEURE VERTEdissolvedMOISE JOURNOdissolvedMUGUETTE KAYATdissolved[ND]active[ND]activeNESSIM KAYATdissolvedPHILIPPE ARNAUDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
KEVIN CHEBALLAHPrésident—France registry
KEVIN NASSIM DANIEL CHEBALLAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100