DOSSIERS / KWAMADIBA
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Company dossier

KWAMADIBA

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438313553 · 438313553 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KWAMADIBA
fr_insee
438313553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-02
fr_insee
29 AV DE LA TUILERIE, 58150 POUILLY-SUR-LOIRE
fr_insee
70.22Z
fr_insee
€15,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-15

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances