DOSSIERS / KINISI 2
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KINISI 2

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791357783 · 791357783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KINISI 2
fr_insee
791357783
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-04
fr_insee
2020-12-18
fr_insee
44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedARDILLAdissolvedA.R.L.EactiveBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveELIOT MALHERBEactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISIdissolvedLAILA RHLIOUCHdissolvedLIC HOLDINGactiveMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
BRUNO PETRIGHAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINISI · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off