DOSSIERS / KIT CREATION
← SearchExport PDF
Company dossier

KIT CREATION

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479289530 · 479289530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KIT CREATION
fr_insee
479289530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-11-05
fr_insee
2019-03-14
fr_insee
4 RUE LEON MERLIN, 42000 SAINT-ETIENNE
fr_insee
47.61Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS FOURNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS FOURNIER (officer) matches PEP Jean-Louis Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS FOURNIER (officer) matches PEP Jean-Louis Fournier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off