DOSSIERS / KSB SERVICE EST
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Company dossier

KSB SERVICE EST

FRANCE · COMPANY · INCORPORATED 1986-04-11
KYBE ID: FR-334534740 · 334534740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KSB SERVICE EST
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334534740
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1986-04-11
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2017-01-03
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8 RUE DE LONDRES, 57440 ALGRANGE
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33.12Z
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€811,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS MARC DELORMEDirecteur général délégué—France registry
ERIC FRANCK JEAN-MARIE LEBLAISPrésident du conseil d'administration—France registry
JOSEF HALLERPrésident du conseil d'administration—France registry
RENE SCHILDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSB SERVICE SEME · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEF HALLER (officer) matches PEP Józef Haller — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off