DOSSIERS / KENSSY DY
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KENSSY DY

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810931758 · 810931758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KENSSY DY
fr_insee
810931758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
2022-10-19
fr_insee
8 RUE DE LA HAIE COQ, MARCHE CIFA, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINMEI ZHANGAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KENSSY & DY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off