DOSSIERS / KALIFT 14
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Partnership dossier

KALIFT 14

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818062382 · 818062382 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KALIFT 14
fr_insee
818062382
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
2017-12-31
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD JEAN-LOUIS LAMBERTDirigeant—France registry
BERTRAND JEAN MARIE BORDETDirigeant—France registry
CHARLES WILLIAM JOURNEDirigeant—France registry
PIERRE JEAN DEJOUXDirigeant—France registry
LAURENT VADEZPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-02-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off