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Company dossier

KAMIN

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750114902 · 750114902 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameKAMIN

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Registration750114902

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-04-10

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Registered address22 AV DE LA MARSEILLAISE, 67000 STRASBOURG

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Industry96.02B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BIRDS'LANDdissolved BO ZENactive CHRISTIAN LEININGERdissolved FRANCIS GIESdissolved FRANCOISE MACKdissolved IMMOBILIERE DE LA MARSEILLAISEactive INSTITUT NATURE ET BEAUTEdissolved MARIE JEANNE FIENdissolved [ND]active PHILIPPE AIME EUGENE LAMBERTdissolved SCI MACK - BARTHdissolved SCI POSEdissolved TARA PAKDAMANactive

People with significant control

1 people

Name	Role	From	Source
RAMONA KAMIN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-04-15Jugement d'ouverture de liquidation judiciaire

2014-10-20Jugement de clôture pour insuffisance d'actif