DOSSIERS / KOBAIA
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Company dossier

KOBAIA

FRANCE · COMPANY · INCORPORATED 1985-04-19
KYBE ID: FR-332074699 · 332074699 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KOBAIA
fr_insee
332074699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-19
fr_insee
13 RUE DU BAIN AUX PLANTES, 67000 STRASBOURG
fr_insee
52.4R
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALETTE CAMILLE WYMANNdissolvedARICAL SAdissolvedASSOCIATION TRANS'VERSANTSactiveCHEVIN KOEFFER ET CIEdissolvedCONFLUENCE ALSACEdissolvedCONFLUENCE FORMATIONdissolvedELUM CONCEPTdissolvedESPACE CONFERENCIER PETITE FRANCEdissolvedESTELLE MARTINE PEBAYdissolvedFORMES ET STRUCTURES COMMUNICATIONdissolvedGESTION ETUDES COORDINATIONdissolvedIND TEXTILE ALS BATTEGAY ITABactiveINGELECdissolvedINSTITUT EUROP MARKETING COMMUN GESTIONdissolvedJEROME ROSCHLIdissolvedLES FAIGNESdissolvedLES MARMITES DU TURFUactiveMARIE MADELEINE ROCHdissolvedMARJOLAINE BLANCHE MADELEINE DEVILLIERSdissolvedMARTINE LELEUdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE FERRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PIERRE FERRAND (officer) matches PEP Pierre Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif