DOSSIERS / KINGFISHER CONSTRUCTION
← SearchExport PDF
Company dossier

KINGFISHER CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-478037997 · 478037997 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KINGFISHER CONSTRUCTION
fr_insee
478037997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-23
fr_insee
1752 BD NATIONALE 7, MARINA BURO - C/O MARINA DOM, 06270 VILLENEUVE-LOUBET
fr_insee
68.10Z
fr_insee
€4,015,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN JOE HYNESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100