DOSSIERS / KG DECO
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Company dossier

KG DECO

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-510177371 · 510177371 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KG DECO
fr_insee
510177371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-29
fr_insee
10 RTE DE FLEURY, 91170 VIRY-CHATILLON
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41.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL-NOUR ARIFactiveADAMA CAMARAactiveALAIN SEGE BRUNO MARIANIdissolvedCATHERINE MARIE-THERESE THAIS DURANDdissolvedFLORE NDOUMENactiveIGNACE N SOBELEdissolvedISAAC KALVANDA KARL ONDEKdissolvedJUST ORNEL CHANCEL N'GATSEKEactiveLANDRY MAVINGA MBEMBAdissolvedLAURENT GUY ADRIEN CHARRIERdissolvedLILIA TAXI SERVICEactiveMarie guerda VictoractiveNAOUEL MZOUGHIactive[ND]active[ND]active[ND]dissolved[ND]activeRAPID-PROdissolvedSIHAM FAIDdissolvedZEPHIRIN HUNKPATIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AHMED ELKANANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A. DECO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100