DOSSIERS / KIBO MANAGEMENT 4
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Company dossier

KIBO MANAGEMENT 4

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840775811 · 840775811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KIBO MANAGEMENT 4
fr_insee
840775811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
fr_insee
2020-12-02
fr_insee
18 B RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€3,298,551
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUBERVILLIERS DIFFUSIONdissolvedCERIUMdissolvedC&L CLICHY (2) SARLdissolvedC&L CLICHY (3)activeCOFROR MANAGEMENTdissolvedDAKSdissolvedFILMS PARAMOUNTdissolvedFINANCIERE KIBOdissolvedFINANCIERE KIBO MANAGEMENTdissolvedILE DE CROISSYdissolvedKIBO HOLDINGdissolvedKIBO MANAGEMENT 1dissolvedKIBO MANAGEMENT 2dissolvedKIBO MANAGEMENT 3dissolvedKIBO MANAGEMENT 5dissolvedKIBO SUMMITdissolvedLASDAKdissolvedLE GAZ INTEGRALdissolvedMAYENCE FRANCEdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Kibo 4.0Président du conseil d'administration—France registry
STANISLAS DE NERVOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIBO MANAGEMENT 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off