DOSSIERS / KIWI
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Company dossier

KIWI

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-500024245 · 500024245 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIWI
fr_insee
500024245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-17
fr_insee
21 AV MARC SEGUIN, 07100 ANNONAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYRINXDirigeant—France registry
EMMANUEL DOMINIQUE BALANDREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état de collocation