DOSSIERS / KBZ
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Company dossier

KBZ

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801013038 · 801013038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KBZ
fr_insee
801013038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-11
fr_insee
7 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Companies at this address

405 total

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

1SPIREactive2A PRIMEURSdissolved2S LIFT ASCENSEURactiveA3S CONSEILdissolvedABB FORMATION & CONSEILactiveA.B- .DIPLOMATSactiveABEL MENUISERIEdissolvedAB INTERNATIONALdissolvedABT TRANSPORTdissolvedAB VTCdissolvedACP TRANSPORTdissolvedACS27dissolvedACTIV DECOdissolvedADNATIdissolvedAEC TECHdissolvedAIR CVCdissolvedAJ CONSULTINGdissolvedALEX DISAdissolvedALLIANCE CAR 60dissolvedALLO PIZZA DI NAPOLI SPEEDactive

+385 more

Connections

12 links
Shared operator — likely the same administrator
BAT CONCEPTIONShared officer / director · 2 share thisRHONE CLOISON SERVICESShared officer / director · 12 share thisDie Mediale Brücke gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisALU-MOOVShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share thisVeranstaltungsmanagement Schwaben e.K.Shared officer / director · 12 share thisOTS TPShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share thisZANAShared officer / director · 12 share thisJIYO HELIN ZANAShared officer / director · 12 share thisLE FAUBOURG RESTAURANT MONDIALShared officer / director · 12 share thisC B PShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
BILAL AREBYPrésident—France registry
TURGUT OZTURKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100