DOSSIERS / KBI CONSULTING
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Company dossier

KBI CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789647922 · 789647922 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBI CONSULTING
fr_insee
789647922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
15 PL DE LA COMMUNE DE PARIS, 95100 ARGENTEUIL
fr_insee
70.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-NETdissolvedARGdissolvedARGENTEUIL BUSINESS CENTER 95dissolvedATOUT LOCATION CERGYdissolvedB2R TRANSPORTdissolvedCAFTANS WONDERFULdissolvedCOMPTOIR GENERAL DES COURANTS FAIBLESactiveCONSTELLATION CAR SERVICESdissolvedCYCLECOPUBdissolvedELITE HABITATdissolvedFRESH N'FROZEN 95dissolvedLAUNDRY SERVICESdissolvedPASCABLEdissolvedSALON DE THE LE JADdissolvedSARL F.T. BATdissolvedSCE TECH ET MAINTENANCE OPERATIONELLEdissolvedSOCIETE PMR TRANSPORTactiveSOGESTELdissolvedTASMdissolvedWALID EL ABDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KAIS BEN YEDDERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100