DOSSIERS / BY VENTILATION
← SearchExport PDF
Company dossier

BY VENTILATION

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-848599916 · 848599916 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY VENTILATION
fr_insee
848599916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-12
fr_insee
7 BD DE VALMY, 92700 COLOMBES
fr_insee
43.22B
fr_insee
3
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
IMER KUQIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUQI VENTILATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100