DOSSIERS / KS RETAIL
← SearchExport PDF
Company dossier

KS RETAIL

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529718736 · 529718736 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KS RETAIL
fr_insee
529718736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-19
fr_insee
6 RUE D'AMBOISE, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZ INVESTDirigeant—France registry
RUDY SitrukPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KS RETAIL 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100