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Partnership dossier

KIMAN AO

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-14
KYBE ID: FR-837488154 · 837488154 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKIMAN AO

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Registration837488154

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Statusdissolved

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TypePartnership limited by shares (SCA)

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Incorporated2018-02-14

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Registered address1 RUE DES PRECURSEURS, 59491 VILLENEUVE-D'ASCQ

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Industry64.20Z

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Share capital€1,869,985

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD LOCATIONdissolved COMMUNAUTE DES ACTEURS DU MATERIEL DURABLEactive CSE KILOUTOUactive DARDILOCdissolved KILOUTOUdissolved KILOUTOU MODULEdissolved KILOUTOU MODULE TOULOUSEdissolved KILOUTOU SIGNALISATIONdissolved KIMAN ADPdissolved KIMAN INTERNATIONALdissolved KIPLUS ADPdissolved KIPLUS AOdissolved LA CENTRALE DE LOCATIONactive LOCA RECEPTIONdissolved MC LOCdissolved SAS DARICHEdissolved SOCIETE JEAN-BART LOCATIONdissolved

People with significant control

2 people

Name	Role	From	Source
KAPLA MANAGEMENT	Dirigeant	—	France registry
OLIVIER COLLEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMAN ADP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100