DOSSIERS / KNO SECURITE
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KNO SECURITE

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-824216337 · 824216337 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KNO SECURITE
fr_insee
824216337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-16
fr_insee
2020-06-29
fr_insee
135 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
80.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MALOUAdministrateur—France registry
NABIL DEBBAHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADS SECURITE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif