DOSSIERS / KIENER D201
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Company dossier

KIENER D201

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823526231 · 823526231 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KIENER D201
fr_insee
823526231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-09
fr_insee
16 RUE ANDRE KIENER, 68000 COLMAR
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68.20B
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€1,200
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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

4 matched
low

Clustered address

Address shared by 25 companies

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 D 203 · 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 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Autre jugement et ordonnance