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Company dossier

KS RETAIL 2

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533216925 · 533216925 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKS RETAIL 2

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Registration533216925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-24

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Registered address6 RUE D'AMBOISE, 75002 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH MOHIAdissolved BPHB SASdissolved COPR 6 R D'AMBOISEactive CTMD LE TRIANGLE DE L'IMMOBILIERdissolved DE HAUTECLOQUE L RAMOS Rdissolved GUILLAUME PLASactive KAMIDOKOdissolved K&C CHARLOTdissolved KEY-STREET.COMdissolved KS RETAILdissolved LOUIS HAUTECLOCQUEdissolved [ND]active [ND]active PATRICK PHILIPPE LE GUELVOUTdissolved PHILIPPE CLAUDE BEAUVAISdissolved RETOUCHE MODEactive ROBERT OFFROY-LEROYactive SANTE ET EQUILIBREdissolved SCI EPSdissolved

People with significant control

2 people

Name	Role	From	Source
RUDY Sitruk	Directeur	—	France registry
STANLEY Zana	Dirigeant	—	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 · 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

Clustered address

Composite risk score37/100