DOSSIERS / K. SERVICES CARS
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K. SERVICES CARS

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828931485 · 828931485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K. SERVICES CARS
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828931485
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-10
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20 RTE DE VILLEMOMBLE, 93140 BONDY
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49.32Z
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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
ABDELKADER YACHOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y SERVICES CARS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100