DOSSIERS / KBX AUDIT
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Company dossier

KBX AUDIT

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801718743 · 801718743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBX AUDIT
fr_insee
801718743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-14
fr_insee
27 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
69.20Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH BADDOUHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100