DOSSIERS / FAMILLY K.H
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FAMILLY K.H

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889686432 · 889686432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FAMILLY K.H
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889686432
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dissolved
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Real-estate civil company (SCI)
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2020-10-07
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15 AV FAIDHERBE, CHEZ MR ET MME KOSKAS, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI D 2 JShared officer / director · 2 share thisEXPERTISE & DEPANNAGEShared officer / director · 4 share thisSOLUTION HYGIENE +Shared officer / director · 4 share thisMJL ENERGIEShared officer / director · 4 share thisPOLE CLICHYShared officer / director · 9 share thisPOUR UN MONDE MEILLEURShared officer / director · 9 share thisCHARONNEShared officer / director · 9 share thisFRERES KOSKASShared officer / director · 9 share thisMTFK DENTALShared officer / director · 9 share thisSAMZ TET TRANSISTORS & TELEVISIONSShared officer / director · 9 share thisBARBUSSEShared officer / director · 9 share thisK.GShared officer / director · 9 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
NameRoleFromSource
FREDERIC KOSKASDirecteur—France registry
JULIE KOSKASMembre du directoire—France registry
KEVIN HADIDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100