DOSSIERS / KINOR DECOR
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KINOR DECOR

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533688461 · 533688461 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
KINOR DECOR
fr_insee
533688461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-20
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
82.30Z
fr_insee
€4,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NETANEL PEREZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K DECOR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100