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Company dossier

FINANCIERE KGB

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502706195 · 502706195 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFINANCIERE KGB

fr_insee

Registration502706195

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-02-15

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Registered address45 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVIQO FRANCEdissolved AMANDINE PAQUETactive AUTOMOBILES JOLLYactive BERTHOU ET ASSOCIESactive B RESSOURCEdissolved BUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolved CLEVE AUDITdissolved CPJdissolved DIDIER MAX BERNARD FOLLINactive EVOLUTION ET PERSPECTIVESdissolved FEDERATION FRANCE SENIORactive FRANCOIS DUPARC CONSEILdissolved INGENIO FRANCEdissolved JULIE BOURLIERactive KANGdissolved LA TERRASSE DE PARISdissolved LAURIE LEMOINEactive LE CARDINALdissolved MAM BABY FRANCE SASdissolved MOOV'INCLOUDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-06-12Jugement d'ouverture de liquidation judiciaire

2014-06-11Jugement de clôture pour insuffisance d'actif