DOSSIERS / K-SANTE HOLDING
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Company dossier

K-SANTE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: 969500FHOAVQB69GI902 · 844472316 · 3 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

active
K-SANTE HOLDING
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844472316
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active
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Simplified joint-stock company (SAS)
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2018-12-07
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31 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€18,316,568
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Companies at this address

24 total
ALIIVEactiveCEPRICdissolvedCONNER PERIPHERALS FRANCEdissolvedFINANCIERE DE LA SEINEdissolvedGIORGIO BEVERLY HILLS (EUROPE) S.A.dissolvedGISELE BERTHIOTdissolvedGLOBAL FINANCE PATRIMOINEdissolvedHCIdissolvedICI FORMATIONSdissolvedLMT MARKETING DEVELOPPEMENTactiveMANAGEMENT CLAUDE LEMONNIERdissolvedMAR.GESdissolvedMILLER GRAPHIC SAdissolvedNEUILLY TRENTE UNdissolvedNEWCAP INVESTdissolvedOLINN SERVICES SOLUTIONSdissolvedSARL OLIVIER BOSSARDdissolvedSUN PHARMA FRANCEdissolvedSYND.COPR. 27 RUE DE NEUILLY 75016 PAactiveVERNEYdissolved

+4 more

Connections

8 links
Corporate ownership network
ALIIVEOwns / controls · active
Shared operator — likely the same administrator
ONZETELLESShared officer / director · 2 share thisMARGUERITEShared officer / director · 7 share this2MShared officer / director · 7 share thisFRENCHFOOD CAPITALShared officer / director · 7 share thisSINENOVEShared officer / director · 7 share thisJIME CAPITALShared officer / director · 7 share thisMARKALLIANCEShared officer / director · 7 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

5 people
NameRoleFromSource
BENOIT MARTINDirigeant—France registry
OLIVIER DESCHAMPSDirigeant—France registry
PAUL MOUTINHODirigeant—France registry
PERRINE BISMUTHDirigeant—France registry
VINCENT GUILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire