KYBE — See who's really behind any company

Company dossier

KD LOTA

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849774963 · 849774963 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKD LOTA

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Registration849774963

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-05

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Registered address396 RUE PARADIS, MARSEILLE, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

K2 DEVELOPMENTShared officer / director · 3 share this SCI MEGSAM26Shared officer / director · 3 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

3 people

Name	Role	From	Source
FRANCK JUDA KADDOUCH	Directeur	—	France registry
HELENE MARIE JEANNE SALMON	Dirigeant	—	France registry
K2 DEVELOPMENT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100