DOSSIERS / KINGCOLD
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Company dossier

KINGCOLD

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813015518 · 813015518 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
KINGCOLD
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813015518
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active
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Limited liability company (SARL)
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2015-08-11
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72 LA BAIE DES MULETS, 97280 LE VAUCLIN
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35.30Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN DIMITRI SERBINPrésidentFrance registry
LAURENT JEAN-PAUL BANDOUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire