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Company dossier

GROUPE KING BAT

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985085596 · 985085596 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGROUPE KING BAT

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Registration985085596

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-03-01

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Registered address21 B RUE du Simplon, 75018 Paris

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Industry43.99B

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Share capital€1,000

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Companies at this address

1,040 total

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

2D ISOLATIONdissolved 2 L BATIMENTSactive A.AUTOdissolved ABASS DIABYdissolved ABDALLAH BENNASRdissolved ABDECKRIM GHDAYERdissolved ABDELASSET EL KARAdissolved ABDELAZIZ BENDIDIdissolved ABD EL HADY EL OMERdissolved ABDELHAKIM EL MOUTTAQUIdissolved ABDELHAMID HAMZIdissolved ABDELILLAH ESSADOUQIdissolved ABDELKADER GHOULdissolved ABDELKADER KHELIFIdissolved ABDELKADER MELLASdissolved ABDELKADER TOUMIdissolved ABDELKARIM NASSEHdissolved ABDELKRIM AISSIdissolved ABDELOUAHAB HAMZAOUIdissolved ABDEL SALAM NASR EL OINdissolved

+1,020 more

Connections

3 links

Shared operator — likely the same administrator

MAF BATIMENTShared officer / director · 4 share this MUSKANIRShared officer / director · 4 share this KINGTRANSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NSITA KAPANGU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100