DOSSIERS / KBCHYGIE
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Company dossier

KBCHYGIE

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977655968 · 977655968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBCHYGIE
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977655968
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active
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Simplified joint-stock company (SAS)
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2023-07-13
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146 RUE de Courcelles, 75017 Paris
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactive[ND]active[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolvedSCI DAMONVILLEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Mahfoud BelkadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100