DOSSIERS / WASHINGTON UNITED STATES OF AMERICA SENGELE GEORGINE BOKETSHU KABILA KABANGE CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE AMB
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WASHINGTON UNITED STATES OF AMERICA SENGELE GEORGINE BOKETSHU KABILA KABANGE CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE AMB

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-951980309 · 951980309 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WASHINGTON UNITED STATES OF AMERICA SENGELE GEORGINE BOKETSHU KABILA KABANGE CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE AMB
fr_insee
951980309
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-01-03
fr_insee
2023-07-28
fr_insee
186 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

10 total
CONGO REPUBLIQUE DEMOCRATIQUE MINISTRE DES AFFAIRES ETRANGERES BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBOdissolvedNEW YORK SOCIETE AVOCAT FELIX ANTOINE TSHISEKEDI TSHILOMBO ET LEATITIA BEKANGA MOUKOUMANI TSHISEKEDI TSHILOMBO UNITED STdissolvedNEW YORK UNITED NATIONS LIEUTENANT'S COMMANDANT OFFICER'S SENGELE GEORGINE BOKETSHU KABILA KABANGE UNITED STATES OF AMERdissolvedNEW YORK UNITED NATIONS LIEUTENANT'S COMMANDANT OFFICER'S SENGELE GEORGINE BOKETSHU TSHISEKEDI TSHILOMBO UNITED STATES OdissolvedSENGELE GEORGINE BOKETSHU TSHISEKEDI TSHILOMBO CONGO REPUBLIQUE DEMOCRATIQUE MINISTRE DES AFFAIRES ETRANGERESdissolvedSOCIETE AVOCAT FELIX ANTOINE TSHISEKEDI TSHILOMBO ET BIENVENU YAKITE MOUKOUMANI YAKETE TSHISEKEDI TSHILOMBO NEW YORK UNIdissolvedUNITED NATIONS LIEUTENANT'S COMMANDANT OFFICER'S BIENVENUE YAKITE YAKETE MOUKOUMANI TSHISEKEDI TSHILOMBOdissolvedUNITED STATES OF AMERICA LIEUTENANT COMMANDANT CHIEF DEFENSE DEPARTMENT BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBOdissolvedWASHINGTON UNITED STATES OF AMERICA CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEactive

People with significant control

1 people
NameRoleFromSource
sengele georgine Boketshu Tshisekedi TshilomboDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-03) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 29?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off