DOSSIERS / K'ZA PATES SAINT DENIS
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Company dossier

K'ZA PATES SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-827976101 · 827976101 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K'ZA PATES SAINT DENIS
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827976101
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-26
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34 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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56.10C
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE JOSEE PICARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K'ZA PATES SAINTE MARIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances