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Company dossier

SARL KRAUS PINEAU

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509600789 · 509600789 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL KRAUS PINEAU

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Registration509600789

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-12-23

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Registered address95 RUE REAUMUR, 75002 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT BELIPHANTEdissolved ANTOINE TOULONactive Carine Nina BERDAHdissolved Eliott David Joseph Jean Marie Danielactive FOZdissolved Hamza OUMELLALactive IN'SENSdissolved JEAN-PIERRE JEAN PIERRE CHOUCHANAdissolved LES FILMS DU KIOSQUEdissolved LUIGI BOTTO FRANCEactive [ND]active [ND]active [ND]active RECIBELSdissolved RECIFILMSdissolved RECIHOLDINGactive SCI ATEMdissolved SCI KRAUS PINEAUdissolved SCI REAUMUR PREMIERdissolved SCI VANGO PROPERTIES FRANCEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
DENIS Pineau Valencienne	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KRAUS PINEAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100