DOSSIERS / FINANCIERE KILINVEST
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Company dossier

FINANCIERE KILINVEST

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-531095537 · 531095537 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE KILINVEST
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531095537
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-16
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2019-03-25
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1 RUE DES PRECURSEURS, 59650 VILLENEUVE D'ASCQ
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64.20Z
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€1,567,401
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LOEBDirecteur général délégué—France registry
SAPAKDirecteur général délégué—France registry
OLIVIER COLLEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LOEB (officer) matches PEP Alain Loeb — Q66499696. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off