DOSSIERS / LITTLE KECH
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LITTLE KECH

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887683068 · 887683068 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LITTLE KECH
fr_insee
887683068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
25 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€3,000
fr_insee

Companies at this address

38 total
41 CHANTIERSdissolvedAUGUSTIN AVOCATSdissolvedBAFFETTO 2activeCABINET COTTINdissolvedCANNES MADRID IIdissolvedCHALLENGEactiveCICERO GALLINAdissolvedCIE GEN DEVELOP OPERAT RICHES SOUS MARINdissolvedCIE GENERALE GOUDRONS BITUMESdissolvedCLINIQUE EUGENE GIBEZdissolvedCRISTINA WEIZERdissolvedDAVIS AND CLARK PROMOTIONdissolvedEASYHOTEL FRANCE AUBERVILLIERSdissolvedEASYHOTEL FRANCE MARSEILLE OPCO SASdissolvedEASYHOTEL FRANCE MARSEILLE PROPCO SASdissolvedEASYHOTEL FRANCE SASactiveFERMIERE DE VILLIERSdissolvedFUSELLIER LETHUMIERactiveG.MORISOTdissolvedGROUPE LCHdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
LORD SANDWICHShared officer / director · 8 share thisBABA KIFTAShared officer / director · 8 share thisMARRAKECH EXPRESSShared officer / director · 8 share thisYEMMAShared officer / director · 8 share thisYEMMA OFFICEShared officer / director · 8 share thisMAMALOVShared officer / director · 8 share thisSAS A&M COOKShared officer / director · 8 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

1 people
NameRoleFromSource
MUSTAPHA KhalisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100