DOSSIERS / NKMI 2
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Company dossier

NKMI 2

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837571603 · 837571603 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NKMI 2
fr_insee
837571603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-19
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RTE DE CALENZANA, 20214 CALENZANA
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE BRIGITTE FREDERICHPrésident—France registry
YAMINA MAKHLOUFPrésident—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKMI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score41/100

Insolvency timeline

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