DOSSIERS / KFL HOLDING
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Company dossier

KFL HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912661832 · 912661832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KFL HOLDING
fr_insee
912661832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-21
fr_insee
17 AV du Petit Paradis, 31150 Bruguières
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70.10Z
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€1,402,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL LOTFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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