DOSSIERS / KINGFISHER INVESTISSEMENTS
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Company dossier

KINGFISHER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1979-09-12
KYBE ID: FR-316701416 · 316701416 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
KINGFISHER INVESTISSEMENTS
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316701416
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active
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Simplified joint-stock company (SAS)
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1979-09-12
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ZONE INDUSTRIELLE, 59175 TEMPLEMARS
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70.10Z
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50
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€162,371,726
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUETTAND ET SERREdissolvedBRIKERdissolvedCASTORAMA EXPANSIONdissolvedCASTORAMA FRANCEactiveCASTORAMA INTERNATIONALdissolvedCASTORAMA VITROLLESdissolvedCOMITE D ETABLIS CASTORAMAactiveFRANCE JARDINERIES SAdissolvedKINGFISHER FRANCEdissolvedL'IMMOBILIERE CASTORAMAactiveMEDICOLAB & VERRERIEdissolvedROGER AGRECH MENUISERIESdissolvedSARL ALTOSUDdissolvedSCI DES FLEURSdissolvedSCI DU CHAMP ROMANdissolvedSCI DU LISdissolvedSCI LES LILASdissolvedSCI LINGONICEdissolvedSCI PRIMULAdissolvedSOCIETE D'EQUIPEMENT DE LA MAISONdissolved

+3 more

People with significant control

9 people
NameRoleFromSource
PASCAL GILDirecteur général délégué—France registry
CHRISTOPHER BLATCHFORDDirigeant—France registry
Daniel ROSEDirigeant—France registry
Grégoire DUFOURDirigeant—France registry
KINGFISHER FRANCE LIMITEDDirigeant—France registry
Laurent VITTOZDirigeant—France registry
Pascal GILDirigeant—France registry
VALERY CUSSENOTDirigeant—France registry
Grégoire DUFOURPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINGFISHER INTERNATIONAL INVESTMENTS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Daniel ROSE (officer) matches PEP Daniel Rose — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100