DOSSIERS / KIDAM SAINT DENIS I
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Company dossier

KIDAM SAINT DENIS I

FRANCE · COMPANY · INCORPORATED 1991-01-07
KYBE ID: FR-380235556 · 380235556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIDAM SAINT DENIS I
fr_insee
380235556
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-01-07
fr_insee
2003-01-29
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78 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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52.4E
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISSOPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIDAM SAINT-DENIS II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off