DOSSIERS / KINGURLEY CONSEIL
← SearchExport PDF
Company dossier

KINGURLEY CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821546538 · 821546538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINGURLEY CONSEIL
fr_insee
821546538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-13
fr_insee
29 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE GRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100