DOSSIERS / KPH INVEST
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Company dossier

KPH INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951993880 · 951993880 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KPH INVEST
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951993880
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active
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Simplified joint-stock company (SAS)
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2023-04-27
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95 RUE du 10 Mars 1906, 62110 Hénin-Beaumont
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68.31Z
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€1,200
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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.

KPH INVESTfr_insee · 829584838 · active

People with significant control

2 people
NameRoleFromSource
Karim KHELIDJDirecteur général déléguéFrance registry
Hicham KHELIDJPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100