DOSSIERS / KD-SERVICES-BATIMENT
← SearchExport PDF
Company dossier

KD-SERVICES-BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839468642 · 839468642 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KD-SERVICES-BATIMENT
fr_insee
839468642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-16
fr_insee
10 ALL DES CHAMPS ELYSEES, EVRY, 91000 EVRY-COURCOURONNES
fr_insee
43.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMBA DIARRADirecteur général délégué—France registry
HASSILIMA KONATEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif