DOSSIERS / KYLU PARC
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Company dossier

KYLU PARC

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-753046036 · 753046036 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KYLU PARC
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753046036
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-07
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2022-05-11
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6 AV AUGUSTIN FRESNEL, ZI DE CARNOUX LIEU DIT LE STADE, 13470 CARNOUX-EN-PROVENCE
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93.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN FRANCOISPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-02

medium

Politically exposed person (PEP)

PIERRE-JEAN FRANCOIS (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-JEAN FRANCOIS (officer) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off