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Company dossier

KB-IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902888692 · 902888692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KB-IMPORT-EXPORT
fr_insee
902888692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-06
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE
fr_insee
46.39B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KB IMPORT EXPORTfr_insee · 940143324 · active

Companies at this address

683 total

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

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

1 people
NameRoleFromSource
MAMADY KELEBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100