KYBE — See who's really behind any company

Company dossier

FK GROUP

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891678914 · 891678914 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFK GROUP

fr_insee

Registration891678914

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-12-03

fr_insee

Registered address16 RUE GODEFROY CAVAIGNAC, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.G.N.S.dissolved AJT CONSEILdissolved AMYNTASdissolved ATELIER RRactive AZ GROUPactive BELBOUABactive BESOIN DE CULTURE (BDC)active B R Iactive Célia DELAIRactive CIGDEM ORALdissolved DAD HUKAMdissolved DAKHIL KANSAOUdissolved F MALLOIZELdissolved KAN GROUPdissolved LEA MANON DELHIA CALENDINIdissolved LOUIS HURMICactive Maria Rizkallahactive MIAN IBRAHIM BURAHEEdissolved [ND]dissolved ORALdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
HAMZE Kansaou	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 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 (HK GROUP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100