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Company dossier

K-MODULES

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797494127 · 797494127 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameK-MODULES

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Registration797494127

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-26

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Dissolved2020-10-30

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Registered address112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS

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Industry43.99D

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFactive A2active ABH SECURITE PRIVEEdissolved ABSCISSE TELECOMdissolved ACTI-CLEAN MULTISERVICESdissolved ADN DRIVEactive AGENCY DOUM'S SECURITYactive AGNOSCEREdissolved AHMactive AJA FOURNITURESactive AMCdissolved AMCdissolved ANCARSactive ANKAdissolved APEXdissolved ARES INCENDIEactive ARIN BATactive AROCSdissolved AT INTERIMactive ATMdissolved

+198 more

People with significant control

1 people

Name	Role	From	Source
ABDERRAZAK HAMAILI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2020-02-12Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif

2020-10-30Dissolved / struck off