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Company dossier

KS2L

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804462562 · 804462562 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKS2L

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Registration804462562

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-09

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Registered address54 AV HENRI BARBUSSE, 93700 DRANCY

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Industry74.90B

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Share capital€5,000

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Companies at this address

1,041 total

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

2AB SERVICES PLUSactive 2ASK DEPANNAGESactive 2B EXPORTactive 2MASILdissolved 2SP ELECdissolved 2Tactive 3Wdissolved 9 EXPRESSdissolved A2Mactive A2M SERVICESactive AA IMPORT EXPORTdissolved AARPI SANOBER ZAAMCHAdissolved ABDERRAHIM TCHOKHANIdissolved ABE CONCEPTdissolved AB INFORMATIQUEdissolved A.B.Odissolved ABR SECURITE PRIVEEdissolved ACAdissolved ACCADIXdissolved ACCESS2TECHdissolved

+1,021 more

Connections

2 links

Shared operator — likely the same administrator

TECHNIQUE SERVICE INCENDIE PARISIENShared officer / director · 3 share this TENGShared officer / director · 3 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

1 people

Name	Role	From	Source
⚠ MOUSSA MBAYE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

MOUSSA MBAYE (officer) matches PEP Moussa Mbaye — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100