DOSSIERS / KENSINGTON FRANCE INDUSTRIAL HOLDCO II SAS
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Company dossier

KENSINGTON FRANCE INDUSTRIAL HOLDCO II SAS

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814202354 · 814202354 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
KENSINGTON FRANCE INDUSTRIAL HOLDCO II SAS
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814202354
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active
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Simplified joint-stock company (SAS)
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2015-10-19
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170 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€218,277
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

People with significant control

3 people
NameRoleFromSource
MANUEL Vericat RoureDirecteur général déléguéFrance registry
YOLANDA JimenezDirecteur général déléguéFrance registry
LAURENT CLEMENT DubosPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENSINGTON FRANCE LOGISTICS HOLDCO SAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100