DOSSIERS / KING 2 PHONE
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KING 2 PHONE

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903041648 · 903041648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KING 2 PHONE
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903041648
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-10
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19 BD BARBES, 75018 PARIS
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47.42Z
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1
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€1,000
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Companies at this address

22 total
AFIKARISactiveAnousha PayneactiveCORNELIS JOHANNES ALBERTYN POTGIETERdissolvedDEFIPRESSEactiveDougal MacArthur MacArthuractiveGH CONSULTINGactiveGOSBOX PHONEactiveHUGUES MIKAEL CHRISTIAN LOIRETdissolvedJIAN LIUactiveJOSEPH JUDEX PERDREAUdissolvedMARIO PHONE 19dissolvedMARTINE MALASSISdissolvedMICHELE SIMONEdissolvedMOVISTARactive[ND]active[ND]activeSABINE CAYETactiveSABRINA BENAMOKRANEdissolvedSOPHIE-CHARLOTTE COLETTE BRIGITTE GRIES DE LA BARBELAISdissolvedTHE VEILactive

+2 more

People with significant control

1 people
NameRoleFromSource
REDA SaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100