DOSSIERS / KEYZIT PUBLISHING
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KEYZIT PUBLISHING

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812652543 · 812652543 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
KEYZIT PUBLISHING
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812652543
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dissolved
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Limited liability company (SARL)
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2015-07-23
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2 B RUE ARTHUR AUGER, 92120 MONTROUGE
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59.20Z
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1
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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 WAGUEPrésidentFrance 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