DOSSIERS / KAB COM ETUDES
← SearchExport PDF
Company dossier

KAB COM ETUDES

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844713602 · 844713602 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KAB COM ETUDES
fr_insee
844713602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-18
fr_insee
2020-06-24
fr_insee
9 RUE DU PONT A L'HUILE, 95500 LE THILLAY
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IDRISS KABACHEAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off