DOSSIERS / KANELLE
← SearchExport PDF
Company dossier

KANELLE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833485188 · 833485188 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
KANELLE
fr_insee
833485188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-22
fr_insee
13 RUE DU FER, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN AMBROISE COMANDirecteurFrance registry
KATIA JOELLE LAVIOLETTEMembre du directoireFrance registry
KINGSLEY JUNIOR COMANMembre du directoireFrance registry
STEVE CHRISTIAN ANTONY COMANMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance