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Company dossier

KGH SYSTEME

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949287726 · 949287726 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
KGH SYSTEME
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949287726
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active
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Limited liability company (SARL)
fr_insee
2023-02-24
fr_insee
95 AV du Président Wilson, 93100 Montreuil
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62.02A
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karidjatou FOFANAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle