DOSSIERS / KYMS TP
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Company dossier

KYMS TP

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849246756 · 849246756 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KYMS TP
fr_insee
849246756
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
2023-02-27
fr_insee
3 SQ DENIS DIDEROT, BAT D ENT 3 FOURCHES VIELLES 2 N141, 84100 ORANGE
fr_insee
43.12A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL ATMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-17

medium

Politically exposed person (PEP)

MOHAMED EL ATMANI (officer) matches PEP Mohamed El Atmani — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off