DOSSIERS / ETHICS
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Company dossier

ETHICS

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811566405 · 811566405 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETHICS
fr_insee
811566405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-26
fr_insee
119 B RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
49.41A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,341 total

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

4 Mdissolved5600 DEGRES KELVIN PRODUCTIONSdissolved6DERLI-SERVICESactive94-98 BRONZE PRODUCTIONdissolvedA2MB TAXISdissolvedAARON BRAINWAVEdissolvedABCG SERVICE SARLdissolvedABDdissolvedABDELAALI ZAOUIdissolvedABDELAZIZ MEFTAHdissolvedABDELKADER BOUDOURdissolvedABDELKADER SIRATdissolvedABDELLAH HOUSSASdissolvedABDELMAJID BOUDCHICHdissolvedABDELMAJID MEKAMYdissolvedABDELRACHID KELTOUMIdissolvedABD-NABY COUCHERITactiveABELIA IMMOBILIERactiveABEL JOSE DIAS TEIXEIRAdissolvedABEL MAGALHAES RIBEIROdissolved

+1,321 more

People with significant control

2 people
NameRoleFromSource
KOSSI LEKPORPrésident—France registry
KOSSI MAWULI LEKPORPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,341 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-28

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