KYBE — See who's really behind any company

Company dossier

CLUB LE KIFFE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840799639 · 840799639 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLUB LE KIFFE

fr_insee

Registration840799639

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-07-09

fr_insee

Registered address9 RUE DU PORT, 25200 MONTBELIARD

fr_insee

Industry93.12Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASS BRIDGE CLUB DE MONTBELIARDactive DANIEL RENE BLUMactive DISTRI'CONFIANCEdissolved ELISE HAMANEdissolved FREVALactive HOLDING FJPactive JEAN-MARIE MATHIEUdissolved PEINTURE RECEVEURdissolved PERFORMANCE CLUBdissolved PERFORMANCE CLUBdissolved R.B. SELECTIONdissolved REHABAT SARLdissolved RELAIS AMICAL MALAKOFF MEDERIC FRANC-COMTOISactive SABAH MAHIDDINEdissolved SARL RGSdissolved

People with significant control

1 people

Name	Role	From	Source
AURELIEN CAYOT	Président du conseil d'administration	—	France registry

Risk signals

3 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 2019-04-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2019-04-02Jugement d'ouverture de liquidation judiciaire

2019-10-01Jugement de clôture pour insuffisance d'actif