DOSSIERS / EVEN-KAU
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Company dossier

EVEN-KAU

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512379934 · 512379934 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVEN-KAU
fr_insee
512379934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-19
fr_insee
RUE DE TURCKHEIM, 68000 COLMAR
fr_insee
82.30Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNO HEINIMANNdissolvedAUREA ADVISORYactiveBRIGITTE DUPORTdissolvedDESIRE JEHLdissolvedDOMINIQUE PIGREEdissolvedENTREPRISE RUDLOFF CAMILLE S AdissolvedERNA S A R LdissolvedGENEVIEVE BRECHdissolvedGERALD KUSPERTdissolvedGERARD GESTERMANNdissolvedLES VINS D'ALSACE SELECTIONNESdissolvedM B SPENLEHAUERdissolvedMOCINE HOCINE SAIBdissolvedMOKRANE HACHEMIdissolvedNOUVELLE SOCIETE CHARLES JUXdissolvedPASCAL RISTERUCCIdissolvedSCI AGATEAdissolvedSCI RESIDENCE 3 EPISdissolvedTHOMAS SABATINOdissolvedUNION VINICOLE DE COLMARdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DENIS KAUFFMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif