DOSSIERS / KSI
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Company dossier

KSI

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530004043 · 530004043 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
KSI
fr_insee
530004043
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
ZA DE TY BOUTIC, 29120 PLOMEUR
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71.11Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT GUEGUENPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances