DOSSIERS / KOMALAKAZ
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Company dossier

KOMALAKAZ

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819382748 · 819382748 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KOMALAKAZ
fr_insee
819382748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-01
fr_insee
146 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIL AANOUZdissolvedALISIO COIFFUREdissolvedALISIO ERICdissolvedARIANE LEGAUTdissolvedBERK BETILdissolvedBERNARD BOISSYdissolvedCHAO SISOURAT KEVINE NACHAMPASSAKdissolvedCOFFEE PAINdissolvedFCP-ENTREPRISEdissolvedGARAGE GARIGLIOdissolvedHUGO CHOULETdissolvedJérémy CHAZELactiveJOSEPH PAUL MEDIONIdissolvedKARINE ROLLANDdissolvedLAURENCE ANNE MARIE HOUOTdissolvedLE MOULIN AUX PAINSactiveM.C. FINANCEdissolvedMelissa Angèle Rosaria Tholotactive[ND]active[ND]dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
VIRGINIA MORALESPrésident—France registry
VIRGINIA SOLEDAD MORALESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 2018-03-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif