DOSSIERS / KBA CONSEIL
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Company dossier

KBA CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840420525 · 840420525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KBA CONSEIL
fr_insee
840420525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-14
fr_insee
151 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveAMOKRANE NEGROUCHEactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAIRE NASRIdissolvedCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveLAURENCE LIETTE ROSALIE QUEROdissolvedLOLO TRANS-EXPRESSactiveMANUEL ABILIO DA COSTA GOMESdissolvedMATHIAS RIGALdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
BADERE-DINNE IbrahimiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100