DOSSIERS / KDB HOLDING
← Search
Company dossier

KDB HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920265725 · 920265725 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KDB HOLDING
fr_insee
920265725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-12
fr_insee
RUE DU PAON, ZI DE LA ROMANERIE NORD, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
77.40Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AOB AGENdissolvedAOB LIMOGESdissolvedBAUDAIRE BERTRAND RESTAURATION-B.B.R.dissolvedBRESTOdissolvedCTPactiveDORESTdissolvedEDIBOUCH'dissolvedFINANCIERE INVESTISSEMENT RESTAURATIONdissolvedGALVAdissolvedGESTBOUCHdissolvedGESTCOMdissolvedGROUPINVESTactiveIMMO GLBactiveJULGASdissolvedLA BRIGADEdissolvedM.D.PICARDIEdissolvedMISTER DONER ANGERSdissolvedMISTER DONER CIEdissolvedMISTER DONER ROUENdissolved[ND]dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DASCA RestaurationPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire