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Company dossier

KMS ASSOCIATES LIMITED

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-499137586 · 499137586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKMS ASSOCIATES LIMITED

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Registration499137586

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Statusdissolved

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TypeForeign legal entity

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Incorporated2007-07-04

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Registered address1 PALK STREET, CARY CHAMBERS, ROYAUME-UNI

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Industry47.61Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A G DECO LIMITEDdissolved ALLIANCE LODGING LIMITEDdissolved ARCORPS LIMITEDdissolved AUDASS LIMITEDactive AUTO DIFF LIMITEDdissolved BERTAUD LIMITEDdissolved BLANC BLEU RENOVATION LTDdissolved BLANCHAT LIMITEDdissolved BONGARINI LIMITEDdissolved BOUCHERIE CHARCUTERIE CHOUDY LIMITEDdissolved BRUNET LIMITEDdissolved CALLAC CELTIC BAR LIMITEDdissolved CF SOLU LTDdissolved COCKTAIL LANGUAGES LIMITEDdissolved DELPHINE TANDE LIMITEDdissolved DT OUEST DISTRIBUTION LIMITEDdissolved EBSR LIMITEDdissolved ECURIE PERRY COLGATE LIMITEDdissolved EDIC SERVICES LIMITEDdissolved ELECTRO FASE LIMITEDdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100