DOSSIERS / KISMET
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Company dossier

KISMET

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-513512772 · 513512772 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KISMET
fr_insee
513512772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
JUAN PINEL ORTEGAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 185 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 2017-06-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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