DOSSIERS / KW AMIENS
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Company dossier

KW AMIENS

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840126791 · 840126791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KW AMIENS
fr_insee
840126791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-13
fr_insee
5 RUE ALLART, 80000 AMIENS
fr_insee
47.71Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS ALAIN HENRI KURTZEMANNPrésident—France registry
YOANN GEORGES CLEMENT SOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSD AMIENS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100