DOSSIERS / SARL DE KANI (SOCIETE EN LIQUIDATION)
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Company dossier

SARL DE KANI (SOCIETE EN LIQUIDATION)

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828470203 · 828470203 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DE KANI (SOCIETE EN LIQUIDATION)
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828470203
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dissolved
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Limited liability company (SARL)
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2017-03-23
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2023-03-16
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UBY, 32150 CAZAUBON
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MORELAdministrateur—France registry
JEAN-CHARLES MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISANO, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CHARLES MOREL (officer) matches PEP Jean-Charles Morel — Q66500470. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off