DOSSIERS / KBA'S CONSULTING
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Company dossier

KBA'S CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848163218 · 848163218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KBA'S CONSULTING
fr_insee
848163218
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-08
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8 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSOG MANAGEMENT SAactiveAGNES MARIE FRANCOISE SOUVIGNYdissolvedALEXIS DE ROLLANDactiveALLO MAMAN ICI BEBEdissolvedARJ IMMO CONSEILdissolvedA.R.T CLEANactiveBEECEE TECHNOLOGIEdissolvedBRUNO FAUBERTdissolvedCATHERINE GISELE MARECHALactiveCATHERINE SOPHIE FRANCOISE LEPYactiveCECILE NOEL DU PAYRATdissolvedCHRISTINE AUBERTdissolvedDOMITILLE OTTENHEIMER DE GAILactiveJAM INVESTISSEMENTactiveKATTY IRENE LE QUINIOactiveLAURA NEDJARactiveLINOUISEdissolvedLisa ChrétienactiveMATTHIEU THEOPHILE ALBERT DE ASISactiveMELANIE CAGNARDactive

+16 more

People with significant control

1 people
NameRoleFromSource
OUASSILA BEN HALIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100