DOSSIERS / KOUBAT'
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Company dossier

KOUBAT'

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914109830 · 914109830 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOUBAT'
fr_insee
914109830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-02
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
fr_insee
43.99C
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedALLIANCE BATdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveAM ISOLATIONdissolvedATELIER AVANT-GARDEdissolvedAYOU BATIdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBENdissolvedBEN DECORATIONdissolvedC.C.E.R. BATdissolvedC.H SALLAMI BATIMENTdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MOEZ ARFAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100