DOSSIERS / KIMBERLITE AGENCY
← SearchExport PDF
Company dossier

KIMBERLITE AGENCY

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833492408 · 833492408 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
KIMBERLITE AGENCY
fr_insee
833492408
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-30
fr_insee
40 RES BAS DU FORT, 97190 LE GOSIER
fr_insee
90.01Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY TELCHIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif