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Company dossier

KBAA CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882570492 · 882570492 · 4 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
KBAA CONSEIL
fr_insee
882570492
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-19
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4 PL DE VALOIS, 75001 PARIS
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70.22Z
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10
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€1,843
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN GeryDirecteur général délégué—France registry
ALEXANDER DouglasDirecteur général délégué—France registry
BAPTISTE SaltielDirecteur général délégué—France registry
KILIAN DrisPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-14

medium

Politically exposed person (PEP)

ALEXANDER Douglas (officer) matches PEP Douglas Alexander — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER Douglas (officer) matches PEP Douglas Alexander — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire