DOSSIERS / KTI CONSEIL
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Company dossier

KTI CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539831693 · 539831693 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KTI CONSEIL
fr_insee
539831693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
2017-09-06
fr_insee
3 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL BABA-ABDIdissolvedARGIMMOdissolvedCANSEVER ASLANdissolvedC.E.R GARE D'ARGENTEUILdissolvedCONCEPT IMMO DE A A ZactiveELECTROMENAGER ARSdissolvedELONA IMMOBILIERdissolvedGhita MAJIDactiveI MHOTEP PRODUCTIONSdissolvedIMMO QUATRE VINGT QUINZEactiveINDIVISION LAMELLIERE-GUILLOUXactiveJAM'OPTICactiveMAKHLOUF GHAROUTactiveMARGARET ESTELLE DELOUCHEactiveMAYA DRIVEdissolvedMeryam GhazzaractiveMG CONSEIL ET COACHINGdissolved[ND]dissolvedRACHID ZEROUALIactiveSCI SANAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SAMI BOURASAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off