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Company dossier

KCS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528820368 · 528820368 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKCS

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Registration528820368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-07

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Registered address1 PL DU CHATEAU, 93390 CLICHY-SOUS-BOIS

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Industry46.73A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADEMdissolved AFRO PLUSdissolved AKASYAactive AYA STactive BARAKAdissolved BASKENTactive BEL KIZactive CAFE ALKANactive CAFE DE LA MAIRIEdissolved D CROQUETdissolved DIDIER MOUGNEAUdissolved DOMY- CONSEILactive ETOILEdissolved EXSIGENTdissolved GLOBAL MARKETactive HAMIDA COIFFUREdissolved ISHAQ MOHAMMADdissolved JEAN JACQUES ROUSSEAUdissolved LA BONNE BOUFFEdissolved LA MISE A JOURdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
UGUR ALI KAFACA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2015-10-09Dépôt de l'état des créances

2019-06-28Jugement de clôture pour insuffisance d'actif