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Company dossier

KNECHT

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440541373 · 440541373 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKNECHT

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Registration440541373

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-17

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Registered address21 RUE DE CRACOVIE, 21850 SAINT-APOLLINAIRE

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.C.S. FINANCESdissolved ASCOP COOPERATIVE ASCENSEURS & AUTOMATISMESactive AUTO PARE BRISE BOURGOGNEdissolved CDG CONSTRUCTIONdissolved C.F.C. CHAPE FLUIDE CONCEPTdissolved CHLOE COLASdissolved CORPS ET ESPRITactive DIJON SERVICESdissolved FRANCE PASSION FLEURSdissolved GLT LINEdissolved I2Pdissolved ISOLTOOactive KNECHTdissolved KNECHT INVESTdissolved L.E.DIAMANT NOIRdissolved LES TOITS DIJONNAISdissolved LUCIE ERAZMUSactive MAIAdissolved MC CUIRdissolved MDB21active

+9 more

People with significant control

2 people

Name	Role	From	Source
CHARLY JEAN HENRI KNECHT	Directeur	—	France registry
KNECHT INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNECHT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100