DOSSIERS / OREGON ETATS-UNIS AVOCAT TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE EXPERT JUDICIAIRE
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OREGON ETATS-UNIS AVOCAT TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE EXPERT JUDICIAIRE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-951427780 · 951427780 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OREGON ETATS-UNIS AVOCAT TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE EXPERT JUDICIAIRE
fr_insee
951427780
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dissolved
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Foreign legal entity
fr_insee
2023-02-20
fr_insee
2023-07-28
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242 NW 7th St, Corvallis, OR 97330, Societé Expert Judiciaire, 973330 Oregon États-Unis, ÉTATS-UNIS
fr_insee
69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total
OREGON ETATS-UNIS AMERICA AVOCAT DIRECTOR KABIKA MOUKOUMANI YAKETE KABILA KABANGE KABILA KABANGEdissolvedOREGON ETATS-UNIS AMERICA AVOCAT DIRECTOR KABIKA MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIREdissolvedOREGON ETATS-UNIS AMERICA AVOCAT DIRECTOR SCOTT JACKSON TRAVIS WALKER KABILA KABANGEdissolvedOREGON ETATS-UNIS MAGISTRATS JUDGE KABIKA MOUKOUMANI KABILA KABANGE KABILA KABANGE OREGON DEPARTMENT OF JUSTICE USA SOCIdissolvedOREGON ETATS-UNIS MAGISTRATS JUDGE TIMOTHY ROOSE THOMAS KABILA KABANGE OREGON DEPARTMENT OF JUSTICE USA SOCIETY AVOCATdissolved

People with significant control

1 people
NameRoleFromSource
timothy Roose Thomas Kabila KabangeDirigeant—France registry

Risk signals

4 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-02-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOCAT CONGO ZAIRE MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE EXPERT JUDICIAIRE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 53?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off