DOSSIERS / KEBAB FONTAINE
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KEBAB FONTAINE

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850074683 · 850074683 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
KEBAB FONTAINE
fr_insee
850074683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-16
fr_insee
2022-12-23
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
€200
fr_insee

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

2 people
NameRoleFromSource
AZIZ LOTFIAdministrateur—France registry
XAVIER PROS PLANASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off