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SECURITE.INVEST.KS

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911957223 · 911957223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SECURITE.INVEST.KS
fr_insee
911957223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-30
fr_insee
2024-07-10
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KOUNDOUNOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off