DOSSIERS / KMW
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Company dossier

KMW

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-479070716 · 479070716 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KMW
fr_insee
479070716
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-01
fr_insee
179 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelatif BoussouardissolvedAD SERVICES 95dissolvedA.M.KOdissolvedANI CARS SERVICESdissolvedARCADE FRANCEdissolvedAUREL EBENISTERIEdissolvedAUTOKITdissolvedAXIMAUTOactiveAYA BOUAZIZactiveDELTA CONSTRUCTIONdissolvedD'UNE PIERRE 2 COUPSactiveEBAEdissolvedELITE AUTO 95dissolvedETABLISSEMENTS AUBOIROUX ET COMPAGNIEdissolvedFACADESdissolvedFIRST FIBRE & TELECOMSdissolvedF M CARdissolvedFRANCE FIBRE TELECOMdissolvedFRANCE SECURITYdissolvedFRANCK PIERRE ALICEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif