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Company dossier

KB - SERVICES

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977770205 · 977770205 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KB - SERVICES
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977770205
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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180 B RUE Julian Grimau, 94400 Vitry-sur-Seine
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81.21Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mamadou Alpha BALDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O'KLEEN SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mamadou Alpha BALDE (officer) matches PEP Alpha Mamadou Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mamadou Alpha BALDE (officer) matches PEP Mamadou Alpha Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100