DOSSIERS / THE BOOK OF ENOCH - THEY CALLED IT MOUNT HERMON, BECAUSE THEY HAD SWORN - VARICAN KABIKA MOUKOUMANI YAKETE KABILA
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THE BOOK OF ENOCH - THEY CALLED IT MOUNT HERMON, BECAUSE THEY HAD SWORN - VARICAN KABIKA MOUKOUMANI YAKETE KABILA

FRANCE · COMPANY · INCORPORATED 2024-01-28
KYBE ID: FR-983968991 · 983968991 · 1 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
THE BOOK OF ENOCH - THEY CALLED IT MOUNT HERMON, BECAUSE THEY HAD SWORN - VARICAN KABIKA MOUKOUMANI YAKETE KABILA
fr_insee
983968991
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-01-28
fr_insee
2024-01-28
fr_insee
263 New York Centrale Park North East Avenue, Vatican Theology Professor, 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

9 total

People with significant control

1 people
NameRoleFromSource
Timothy Roose Thomas KabilaDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE BOOK OF ENOCH - CHAPTER 6- THEY CALLED IT MOUNT HERMON, BECAUSE THEY HAD SWORN - VATICAN KABIKA MOUKOUMANI YAKETE KA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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