DOSSIERS / K PROPERTIES
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K PROPERTIES

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883421661 · 883421661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
K PROPERTIES
fr_insee
883421661
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-13
fr_insee
26-28 RUE DE LONDRES, 75009 Paris 9e Arrondissement
fr_insee
68.20B
fr_insee
€197,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCOMPAGNEMENT ETCactiveCFLAGRANTdissolvedCLARIVATE ANALYTICS (COMPUMARK)dissolvedCLARIVATE ANALYTICS (FRANCE)dissolvedCLARIVATE ANALYTICS (FRANCE) HOLDINGSactiveCOBI FRANCE SASdissolvedCPA GLOBAL SOFTWARE SOLUTIONSdissolvedCRISTAL FINANCESdissolvedD4B SECUREactiveDOMINUS ASSET MANAGEMENTdissolvedEHPAD DE SAINT SYMPHORIENdissolvedEX LIBRIS FRANCEdissolvedFINANCIERE KdissolvedFORWARDING, LOGISTIC & SHIPPING - IDFdissolvedGV 78activeHALAL QUALITY CONTROL FRANCEdissolvedHENTGES SARLdissolvedLMV SERVICESdissolvedMCMILLEN SASactiveNEXUS PRODUCTIONS (PARIS)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
KEVIN LahanierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K SELLING PROPERTIES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100