DOSSIERS / KIT LOGISTIQUES
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Company dossier

KIT LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518532965 · 518532965 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
KIT LOGISTIQUES
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518532965
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dissolved
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Limited liability company (SARL)
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2009-12-14
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38 AV DU COLONEL ROL TANGUY, 38-44, 93240 STAINS
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52.29B
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
PARIS DISTRIBUTIONShared registered address · 2 share thisMON ESPACE AU PANIERShared officer / director · 7 share thisALSS INNOVATION INTLShared officer / director · 7 share thisGALAXY AUTOShared officer / director · 7 share thisMON ESPACE MAJORShared officer / director · 7 share thisDEMETRANSShared officer / director · 7 share thisL&M PARISShared 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

1 people
NameRoleFromSource
DIOMAN KONEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer