DOSSIERS / SNC KGB
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Partnership dossier

SNC KGB

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-21
KYBE ID: FR-802378570 · 802378570 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC KGB
fr_insee
802378570
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-21
fr_insee
3 BD LENINE, 69200 VENISSIEUX
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEDHI BOUACHADirigeant—France registry
NADIA KALAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-30

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif