DOSSIERS / K.A 001
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K.A 001

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-949878136 · 949878136 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.A 001
fr_insee
949878136
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
14 RUE Beautreillis, 75004 Paris
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68.20B
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
K.A 000Shared officer / director · 2 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

2 people
NameRoleFromSource
KHOA DO DINHDirecteur—France registry
K.A 000Membre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A 000 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100