DOSSIERS / KI INVESTISSEMENTS
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Company dossier

KI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-539151662 · 539151662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KI INVESTISSEMENTS
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539151662
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dissolved
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Limited liability company (SARL)
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2017-03-07
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2021-02-22
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165 CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC TOULISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off