DOSSIERS / KEYZIT LIVE
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KEYZIT LIVE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812649481 · 812649481 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEYZIT LIVE
fr_insee
812649481
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-23
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2 B RUE ARTHUR AUGER, 92120 MONTROUGE
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90.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA WAGUEDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-07-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100