DOSSIERS / KZ DECORATION
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KZ DECORATION

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-534570205 · 534570205 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KZ DECORATION
fr_insee
534570205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-02
fr_insee
174 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADVENTURE IMMOdissolvedAIGLE PROTECT PRIVEEdissolvedAPPLICAT NORMAL ROBINET INDUSTR ET TECHNdissolvedAUTO IMPEXdissolvedBCS BATdissolvedCRS BATactiveDICSEactiveETOILE D'EUROPE SECURITEdissolvedFMB CONSEILdissolvedFRAZI SECURITE PRIVEEactiveIMPACT FRANCEactiveIT ADVENTUREdissolvedLABRADORdissolvedLION METAUX PRECIEUXdissolvedLMD 93 LOCATIONdissolvedMAINTENANCE SOLUTIONS ET SERVICESdissolvedMBC CONSEILdissolvedMELAGNE EXPRESSdissolvedMGL TRANSPORTSdissolvedRF TRANSPORTSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KAMEL ZOGHLAMIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KZ DECORATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-18

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer