DOSSIERS / KDM ASSOCIES SAP SERVICE ENTRETIEN
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Company dossier

KDM ASSOCIES SAP SERVICE ENTRETIEN

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953675816 · 953675816 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KDM ASSOCIES SAP SERVICE ENTRETIEN
fr_insee
953675816
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
6 RUE des Bateliers, 92110 Clichy
fr_insee
81.21Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedAB1 PLUSactiveABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedACTIVE PRO CONSTRUCTIONactiveAD ACADEMIEdissolvedADAMA DRIVERactiveADAM FORMAactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactive

+570 more

People with significant control

1 people
NameRoleFromSource
KADIATOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KDM ASSOCIES SAP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100