DOSSIERS / KF HOLDING
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Company dossier

KF HOLDING

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901930024 · 901930024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KF HOLDING
fr_insee
901930024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-02
fr_insee
RUE SAINTE ODILE, 67210 VALFF
fr_insee
66.30Z
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€430,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN KLEIMDirecteur—France registry
CHRISTOPHE KLEIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KC HOLDING · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100