DOSSIERS / KENZAMEN
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Company dossier

KENZAMEN

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-534563986 · 534563986 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
KENZAMEN
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534563986
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dissolved
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Limited liability company (SARL)
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2013-02-13
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1 ALL DES ARCHERS, 93320 LES PAVILLONS-SOUS-BOIS
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47.22Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
MANICKAM SIVABALANShared registered address · 7 share thisOSSEAN.BShared registered address · 7 share thisSABAR INEL BRAHIMIShared registered address · 7 share thisREMI BOLLINIShared registered address · 7 share thisSUNETHShared registered address · 7 share thisINTER VIANDESShared registered address · 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
SAFDAR IQBALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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