DOSSIERS / KIENER D 203
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Company dossier

KIENER D 203

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823526116 · 823526116 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KIENER D 203
fr_insee
823526116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-09
fr_insee
RUE ANDRE KIENER, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC GRAFFDirecteur—France registry
SOCIETE CIVILE JKL2CDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIENER D201 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement et ordonnance