DOSSIERS / KIAN
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Company dossier

KIAN

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911055358 · 911055358 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
KIAN
fr_insee
911055358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-07
fr_insee
2024-08-30
fr_insee
29 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
95.29Z
fr_insee
0
fr_insee
€8,000
fr_insee

Companies at this address

324 total

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

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedADRdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolved

+304 more

Connections

8 links
Shared operator — likely the same administrator
EDENShared officer / director · 9 share thisGUNTASShared officer / director · 9 share thisU.S CONSTRUCTIONShared officer / director · 9 share thisRICHY SHOESShared officer / director · 9 share thisSEMGShared officer / director · 9 share thisBB AUTOShared officer / director · 9 share thisHF INVEST MANAGEMENTShared officer / director · 9 share thisMT CORPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD ZEIA JAFARIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-02

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire