DOSSIERS / LA KIFFANCE
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Company dossier

LA KIFFANCE

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907616072 · 907616072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA KIFFANCE
fr_insee
907616072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-26
fr_insee
42 RUE MARECHAL DE LATTRE DE TASSIGNY, 76600 LE HAVRE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA KIFFANCEfr_insee · 910620731 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI ELINAShared officer / director · 3 share thisCONCIERGERIE DES FALAISESShared officer / director · 3 share thisSUZANNE MARCELLE MARIE LE COZShared registered address · 3 share thisSTEVEN ANTHONY KEVIN LOUISShared registered address · 3 share thisPIERRES PRECIEUSES PERLEShared officer / director · 7 share thisSCI BOUTRYShared officer / director · 7 share thisPHI JOAILLIERS PARISShared officer / director · 7 share thisBIJOUTERIE JOAILLERIE CREATEURShared officer / director · 7 share thisBIJOUTIER JOAILLIER BAGUEShared officer / director · 7 share thisPB2IShared officer / director · 7 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
ARGETIM MUSTAFADirigeant—France registry
GUILLAUME BOUTRYDirigeant—France registry
NICOLAS PISANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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