DOSSIERS / KINE COLONEL OUDOT
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Company dossier

KINE COLONEL OUDOT

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824812101 · 824812101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINE COLONEL OUDOT
fr_insee
824812101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-09
fr_insee
1 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMANTEdissolvedALLISON HIRTactiveCHIHIRO KANEKO CHIHIROdissolvedDAVID CHAOUAT CONSULTINGdissolvedDAVID MAURICE ERIC CHAOUATdissolvedDELPHINE VANDENDRIESSCHEactiveELECSANdissolvedFLORIANO MENOTTIdissolvedHM COLONEL OUDOTdissolvedInès Manon Sophie RemoissenetactiveJEAN-BAPTISTE Pierre Adrien Gilbert Joseph FERNANDEZ BIZELdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS EBERSWILLERactiveSARAH MAMIactiveSERGE ALAIN COLLAYEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALLISON HirtPrésident—France registry
SARAH MamiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM COLONEL OUDOT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100