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KEYZIT LABELS

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812649929 · 812649929 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KEYZIT LABELS
fr_insee
812649929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-23
fr_insee
2 B RUE ARTHUR AUGER, 92120 MONTROUGE
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA WAGUEPrésident—France registry

Risk signals

3 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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement