DOSSIERS / KELLYNE
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Company dossier

KELLYNE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751046921 · 751046921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KELLYNE
fr_insee
751046921
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-19
fr_insee
2018-04-13
fr_insee
25 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LISA CHENGAdministrateur—France registry
KARINE ZHUODirigeant—France registry
KELLY ZHUODirigeant—France registry
KEVIN ZHUODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KELYNE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off