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Company dossier

KB FINITION

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-525253969 · 525253969 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKB FINITION

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Registration525253969

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-23

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Registered address21 BD WINSTON CHURCHILL, 63000 CLERMONT-FERRAND

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE GRAINDORGEdissolved ARIF BULUTdissolved Claudia Cortez Da Costaactive HELENE MARTINEZdissolved ISMAEL NOURIdissolved LANSANA SYLLAactive Mahdi Amairiactive MARIE FRANCE POTHIERactive Marie Mirmandactive MOHAMAD SEDIQ YOUSSOUFIdissolved MOHAMED AMEURactive MOHAMED MECHLIAdissolved [ND]active [ND]active [ND]active PEDRO RIBEIROdissolved SALIM BENZAAMAdissolved TIPHAINE DOUNIA TEYSSONNEYREdissolved

People with significant control

1 people

Name	Role	From	Source
AHMET BULUT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-15

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2013-02-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-04-08Jugement de clôture pour insuffisance d'actif