DOSSIERS / KRICHEN MANAGEMENT
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Company dossier

KRICHEN MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-538032228 · 538032228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KRICHEN MANAGEMENT
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538032228
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active
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Limited liability company (SARL)
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2012-05-10
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57 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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64.20Z
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6
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€2,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KRICHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK2 MANAGEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100