DOSSIERS / K/ID HOLDING
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K/ID HOLDING

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: 9695000A13YRQOOEQW84 · 442102844 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K/ID HOLDING
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442102844
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dissolved
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Simplified joint-stock company (SAS)
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2002-06-05
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79 CRS VITTON, 69006 LYON
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69.20Z
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3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveFINEXPERTdissolvedHELENE DANIELLE ISABELLE NICOLASactiveIMPLID DIGITALdissolvedIMPLID FACTORdissolvedIMPLID LEGALdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOSPITALITYdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
AUDITEURS CONSULTANTS GOUDARD ASSOCIESDirigeant—France registry
CABINET BOREL ET ASSOCIESDirigeant—France registry
JEAN-LOUP ROGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100