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Company dossier

FONCIERE KSF

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524258407 · 524258407 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFONCIERE KSF

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Registration524258407

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-13

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Registered address15 RUE SERPENOISE, 57000 METZ

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Industry68.10Z

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED EHRENREICHdissolved Anissa Juppontactive ANNE-CATHERINE HARTERdissolved BRIGITTE HUGUENIN-DUMITTANdissolved CAROLE PIERREactive CENTRE DENTAIRE SERPENOISEdissolved FRANCOIS KATZdissolved GABRIELLA STIGLIANOactive K S Fdissolved LF PROMOTIONdissolved MAXGAUTEDdissolved [ND]active REGINE JOELLE JORDANdissolved SARL GRANDAUdissolved SCI B.M.E.dissolved SCI DBHdissolved SCI DBH 3dissolved SCI EMILIE Cdissolved SCI GARAdissolved SCI HUGUENIN SERPENOISEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
BENOIT FROMAGET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2015-10-14Jugement d'ouverture de liquidation judiciaire

2018-01-11Jugement de clôture pour insuffisance d'actif