DOSSIERS / K P M
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Company dossier

K P M

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-807640115 · 807640115 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K P M
fr_insee
807640115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

1 people
NameRoleFromSource
DZHUNETIN SHERAFETOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-15

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif