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Company dossier

KYVE SERVICES

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884334137 · 884334137 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKYVE SERVICES

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Registration884334137

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-25

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Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

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Industry81.22Z

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Employees10

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive

+324 more

People with significant control

1 people

Name	Role	From	Source
KASSI GEORGES KESSE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K.G SERVICES AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100