DOSSIERS / KOKA I
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Company dossier

KOKA I

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792582827 · 792582827 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KOKA I
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792582827
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-04-19
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104 RTE DE DON, 59112 ANNOEULLIN
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56.10A
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESTELLE WAEYTENSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOKA 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-27

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances