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Partnership dossier

KAOLIN 5

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-20
KYBE ID: FR-801608381 · 801608381 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAOLIN 5

fr_insee

Registration801608381

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-05-20

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Dissolved2021-08-20

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Registered address3 AV THEODORE DROUHET, 97420 LE PORT

fr_insee

Industry77.39Z

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Share capital€68,640

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KAOLIN 1dissolved KAOLIN 10dissolved KAOLIN 11dissolved KAOLIN 12dissolved KAOLIN 13dissolved KAOLIN 14dissolved KAOLIN 15dissolved KAOLIN 16dissolved KAOLIN 17dissolved KAOLIN 18dissolved KAOLIN 19dissolved KAOLIN 2dissolved KAOLIN 20dissolved KAOLIN 21dissolved KAOLIN 22dissolved KAOLIN 26dissolved KAOLIN 3dissolved KAOLIN 4dissolved KAOLIN 6dissolved KAOLIN 7dissolved

+81 more

People with significant control

3 people

Name	Role	From	Source
ECOFIN	Dirigeant	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-05-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2021-08-20Dissolved / struck off