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Company dossier

KFIFEN COEUR DU LIBAN

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795350016 · 795350016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKFIFEN COEUR DU LIBAN

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Registration795350016

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-09-20

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Registered address28 RUE GIMELLI, 83000 TOULON

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Industry56.10A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

28 RUE GIMELLIactive A.B.M.active ALAIN JEAN DENIS MONTORIOLdissolved DOROTHEE LEBRETONactive GINKGO BILOBA ASSOCIATIONactive LAURENT JACOBdissolved LES VALENTINESdissolved MAGECLAPIdissolved [ND]dissolved [ND]active [ND]active PIERRE PERRAUDdissolved POMME D'ABONDANCEdissolved ROLAND ANGE MARIE MEGALIZZIdissolved SCI LARAdissolved

People with significant control

2 people

Name	Role	From	Source
ROUHANA ABBOUD	Directeur général délégué	—	France registry
JACQUELINE FRANCIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KFIFEN COEUR DU LIBAN II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100