DOSSIERS / KY CONSULTING
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Company dossier

KY CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-529309882 · 529309882 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KY CONSULTING
fr_insee
529309882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-11
fr_insee
84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL MAHDI AIDactiveATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBADR BOUGHAIRAdissolvedBEN'S HOLDINGactiveB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHAIKEL GOMBRAdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactivemarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeNESLIEactiveRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YASSINE KERROUMIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif