DOSSIERS / KFL
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Company dossier

KFL

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913696902 · 913696902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KFL
fr_insee
913696902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
17 AV du Petit Paradis, 31150 Bruguières
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KFL HOLDINGDirigeant—France registry
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