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Company dossier

KBAT

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833467608 · 833467608 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKBAT

fr_insee

Registration833467608

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-22

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Registered address79 RUE DE LA TOSSEE, 59200 TOURCOING

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Industry41.20A

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Employees10

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Share capital€350,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

EURL B40dissolved FONCIERE RENAISSANCEdissolved JOSE NOGUEIRA FERREIRAdissolved KAP 24active KAPIGOdissolved KAPIGO GROUPEdissolved KAPIGO PATRIMOINEdissolved KAPIMMOdissolved L'IMMOBILIEREdissolved LOFTDUNKERQUEdissolved NOGUEIRAdissolved OSCARBATdissolved PRESTO MARQUEdissolved SARL DEGREMONTactive SCI DE LA TOSSEEdissolved SCI DV LA MOTTEdissolved SCI FONCIERE GAMBETTAdissolved SCI NOGUEIRAdissolved SCI SEBALIEdissolved SCI SIMCARdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN CARON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100