DOSSIERS / KALKALIT GOUSSAINVILLE
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Company dossier

KALKALIT GOUSSAINVILLE

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-489973347 · 489973347 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
KALKALIT GOUSSAINVILLE
fr_insee
489973347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-07
fr_insee
2023-12-21
fr_insee
65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

Connections

10 links
Shared operator — likely the same administrator
HMG - PROJECT INVEST SRLShared officer / director · 6 share thisMOMO DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKALKALIT HOLDING NEWShared officer / director · 6 share thisSVITLAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisENCELIAShared officer / director · 7 share thisSCI IBC MARAISShared officer / director · 7 share thisKALKALIT CASHShared officer / director · 7 share thisKALKALIT SELATH HOLDINGShared officer / director · 7 share thisKALKALIT PROPERTIESShared officer / director · 7 share thisIBC CASH FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID ZvidaPrésident—France registry
IDIT AMIRPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off