DOSSIERS / NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YO
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NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YO

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-951974229 · 951974229 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YO
fr_insee
951974229
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-01-03
fr_insee
2023-04-26
fr_insee
87 New York Central Park Avenue, Congo Zaire President Joseph Kabila, 10008 New York United States of America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total
NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF KABIKA MOUKOUMANI YAKETE KABILA KABANGE NEW YORKdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YORK USdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS NEW YORKactiveNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YORK UdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE OF NEW YORKdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YORdissolvedNEW YORK UNITED STATES OF AMERICA LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YORK USA CENdissolved

People with significant control

1 people
NameRoleFromSource
tyron Moukoumani Yakete Kabila KabangeDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT OFFICER'S TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YO · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off