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Company dossier

KIT PIEUVRE DU SUD

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818977613 · 818977613 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKIT PIEUVRE DU SUD

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Registration818977613

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-09

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Registered address139 RUE JOE DASSIN, 34080 MONTPELLIER

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Industry27.90Z

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTIFBANNER'Sactive AMBULANCE AGORA GRdissolved Assia El kahliouiactive AVANTGARDE 34dissolved BATI RENOVE 34dissolved BORNEO VOYAGESactive CAP CONSEILdissolved GROUPE H-Dactive GROUPE M.Lactive HERAULT TAXIdissolved MEDITERRANEE CONSEILS ASSURANCESdissolved [ND]active PATRICK MICHELIdissolved RAVAL GREENdissolved REMI MARCEL GUY CASTILLOdissolved SCCV HARMONIAactive SCI ID MOREREdissolved SCI PRAYSSAS 1dissolved VITE ET BIENdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMED EL AKILI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PIEUVRE DU SUD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100