DOSSIERS / KIENBAUM SA
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Company dossier

KIENBAUM SA

FRANCE · COMPANY · INCORPORATED 1996-06-28
KYBE ID: FR-408012268 · 408012268 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KIENBAUM SA
fr_insee
408012268
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-06-28
fr_insee
32 AV KLEBER, 32-34, 75016 PARIS
fr_insee
70.22Z
fr_insee
0
fr_insee
€405,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCABINET STEPHANE DRAIactiveCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF II ULOG FRENCH SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DIDIER GuillotDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-08

medium

Politically exposed person (PEP)

DIDIER Guillot (officer) matches PEP Didier Guillot — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif