DOSSIERS / I.K. FINANCES
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I.K. FINANCES

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441226958 · 441226958 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
I.K. FINANCES
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441226958
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dissolved
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Limited liability company (SARL)
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2002-03-22
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1 PL DE L'EGLISE, 67300 SCHILTIGHEIM
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68.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES KNAFOPrésidentFrance registry
DAVID ISNARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance