DOSSIERS / KINA
← SearchExport PDF
Company dossier

KINA

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810627612 · 810627612 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KINA
fr_insee
810627612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-03
fr_insee
2022-02-02
fr_insee
309 RTE DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AERO DECORdissolvedAL'ACCESSOIRE MOTOdissolvedASTIQAUTOdissolvedAUTO CONSEILdissolvedBATIMENT TPdissolvedBERTHIER SAdissolvedCHAUDRONNERIE DE SOISSONSactiveCHRISTOPHE MENUISERIES & FERMETURES -C.M.F.-dissolvedCOMSI COMSA.NETdissolvedCOQ STARactiveDAVID MICHEL SIWIECdissolvedDELTA CONSTRUCTIONdissolvedDH IMPORTdissolvedDIAG'EXPERT FRANCEdissolvedEDH 02dissolvedETABLISSEMENTS JEAN BERTHIERactiveGARAGE EMILE BERNARDON ET ASSOCIESdissolvedJEAN BERTHIERdissolvedKNC COURTAGEactiveMC CARdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEROME GILBERTPrésident—France registry
JEROME JACQUES GUY FLORENT GILBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off