Key facts
dissolvedKT AMENAGEMENTS
fr_insee
852615020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-25
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58 RUE FOCH, 59141 IWUY
fr_insee
43.32A
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€2,000
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Company dossier
KT AMENAGEMENTS
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DANIEL DUBOIS | Président | — | France registry |
| THIBAUT BLASSELLE | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02
medium
Politically exposed person (PEP)
DANIEL DUBOIS (officer) matches PEP Daniel Dubois — member of the general council, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL DUBOIS (officer) matches PEP Daniel Dubois — president of the general council, France. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif