DOSSIERS / KINGBAT
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Company dossier

KINGBAT

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750517344 · 750517344 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
KINGBAT
fr_insee
750517344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
2024-09-19
fr_insee
13 RUE DE L'HOTEL DE VILLE, 01130 NANTUA
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DTPShared officer / director · 4 share thisFlorya GmbHShared officer / director · 4 share thisPera Palace GmbHShared officer / director · 4 share thisNICOLAS OLIVIER NOELShared registered address · 5 share this[ND]Shared registered address · 5 share thisGILETTE BESShared registered address · 5 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.

Showing 6 of 7 — full graph via /v1/entities/FR-750517344/network.

People with significant control

1 people
NameRoleFromSource
BILAL OZTURKPrésidentFrance registry

Risk signals

2 matched
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 2023-09-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off