DOSSIERS / HOLDING KP INVESTISSEMENT
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Company dossier

HOLDING KP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477615769 · 477615769 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING KP INVESTISSEMENT
fr_insee
477615769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-29
fr_insee
105 AV ANDRE MALRAUX, 57000 METZ
fr_insee
64.20Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE L'AMPHITHEATREdissolvedBOULANGERIE STREIFFdissolvedBRUNO DELVAUXdissolvedCOPROPRIETE 105 AVENUE ANDRE MALRAUXdissolvedCS CONSEIL CONSEIL SOCIAL ET SUIVI PERSONNALISEdissolvedEDIAA GROUPactiveEMILIE LOZANOdissolvedEVE COIFFUREdissolvedEVE COIFFUREdissolvedJACQUY EUGENE LEQUIVARDdissolvedKANGOUROU PIZZA METZdissolvedLES CROISSANTS CROUSTILLANTSactiveMaurino FATALIVIAactiveMICHEL BRUGNEAUXdissolved[ND]active[ND]active[ND]active[ND]activeNYTRIO SOLUTIONSdissolvedRD GROUPESactive

+10 more

People with significant control

1 people
NameRoleFromSource
SATUMIN SYTADINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif