Key facts
dissolvedKIS THERMIQUE FRANCE
fr_insee
810702423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-13
fr_insee
1118 RUE DE COCHEREL, 27000 EVREUX
fr_insee
43.22B
fr_insee
€5,000
fr_insee
Company dossier
KIS THERMIQUE FRANCE
RISK SCORE54HIGH RISK
Ownership structure
1 entitiesCompanies at this address
26 totalAD CONCEPT EVREUXADENAELLEAGENCEMENT STANDS ET MOBILIERSALTER EGO AUTOMOBILECAP PISCINE NORMANDIECENTRE AUTO CARROSSERIECHRONO PIECESCHRONO PIECES 27COCHEREL AUTOCONSTRUCT'EURDESTINEEE.G.V.ELMASENTREPRISE BATIMENT D'EVREUXEURL VEXIN MENUISINTERNATIONAL TUBE STEELMACONNERIE ET CONSTRUCTION DE NORMANDIEMECANIC SERVICES LOGISTIQUESMOHAMED REDA OUALIMOHAMMED-CAN KALABALIK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KISUNGA NTOTILA | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KIS THERMIQUE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 54?
5 signals+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif