DOSSIERS / KS INTERNATIONAL
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Company dossier

KS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799047451 · 799047451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KS INTERNATIONAL
fr_insee
799047451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-16
fr_insee
27 AV PIERRE 1ER SERBIE, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AAT REIKO HAYAMAdissolvedAIRELLEdissolvedALP 2dissolvedARTEUS CONSEILdissolvedASSURANCE VIE-DISCOUNTdissolvedATE CONSULTINGactiveATOLL FRANCE SAdissolvedBROKER INVESTMENTdissolvedCENTRE COMMERCIAL ORANGERIE A TOURS SNCdissolvedCIE PARTICIP FINANC SERVICE COMMUNICATIOactiveCOMPAGNIE DES VILLESdissolvedDEFISC ONLINEdissolvedDEVELOPPEMENT & INNOVATIONdissolvedEPARGNE-ONLINEdissolvedFINANCIERE VALLAURISdissolvedFRANCE FINANCE IMMOBILIERdissolvedFRANCE FINANCE SELECTIONdissolvedIMSAactiveINTERCOdissolvedJEAN PAUL DRIOT CONSULTANTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JACQUES FrançoisAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEOS INTERNATIONAL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100