DOSSIERS / K EVENTS
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K EVENTS

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-810599803 · 810599803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K EVENTS
fr_insee
810599803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-23
fr_insee
19 RTE DE BRUMATH, 67550 VENDENHEIM
fr_insee
90.02Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3CF FORMATIONSdissolvedAEK ELECTRO AUTOdissolvedA.J.C IMPEXdissolvedAKTS-AUTOdissolvedALLIGATOR PROMOTIONdissolvedALSACE AUTOMOBILESdissolvedALSACE CALORIFUGE ENVIRONNEMENTactiveALSACE CARdissolvedARCOdissolvedAUTOMOBILE FRANCE REGIONSdissolvedBAUWALdissolvedDANSE AVEC NOUSdissolvedDELAC OUTILLAGEactiveDIFFUS EUR MATER INDUS CREATION ALIMENTdissolvedESPACE CLOTURE ESTactiveEUROPARQUET-PARQUET 67dissolvedFAN FRANCEdissolvedG-PARK SANOMATdissolvedGUY SYLVAIN CHARRIEREdissolvedJPL 2Adissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KARIM ELHARIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL EVENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100