KYBE — See who's really behind any company

Company dossier

KH BTP

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984378836 · 984378836 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKH BTP

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Registration984378836

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-02-29

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Registered address22 RUE Voltaire, 94400 Vitry-sur-Seine

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Industry43.99A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Boubacary Doucouredissolved DAN KOUDOUdissolved ESPOIR POUR LES CHATS ERRANTSactive FSK DRIVERdissolved Housseyn KERZAZIactive JULIENNE THAYdissolved KHALIL BEN SAIDdissolved KH.IDFactive [ND]active [ND]dissolved [ND]active OULALA TRANSPORTSdissolved RYAN THAYdissolved SIDI YEHIA SALLdissolved Souad KADDOURIactive SOUFIANE-DJALLEL MAMIdissolved SOUSOU BEAUTYactive

People with significant control

1 people

Name	Role	From	Source
Khadir HAMMOUMI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.H BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100