KYBE — See who's really behind any company

Company dossier

KEFI

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898922166 · 898922166 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameKEFI

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Registration898922166

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Statusdissolved

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TypeCivil company

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Incorporated2021-05-03

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Registered address7 RUE DU GROUPE L4, 85400 LUCON

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Industry68.20B

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Share capital€485,600

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Connections

5 links

Shared operator — likely the same administrator

ORYOShared officer / director · 6 share this ALTOShared officer / director · 6 share this MELCHATEAUShared officer / director · 6 share this SCI DU PRE DE LA FOIREShared officer / director · 6 share this LA MAISON RONDEShared officer / director · 6 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
GERARD DENIS TOUZEAU	Directeur	—	France registry
SABRINA SUZANNE HENRIETTE TOUZEAU	Directeur	—	France registry
SUZY COLETTE GISELE BOUYER	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100