DOSSIERS / KREFELD INFRA
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KREFELD INFRA

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844802165 · 844802165 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KREFELD INFRA
fr_insee
844802165
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dissolved
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Civil company
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2018-12-20
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7 BD MALESHERBES, 75008 PARIS
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66.30Z
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€2,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALMAREEN 2Dirigeant—France registry
AUCLERIS 2Dirigeant—France registry
AXAM 2Dirigeant—France registry
CLOVISDirigeant—France registry
EDV S.A.S.Dirigeant—France registry
H&C PARTICIPATIONSDirigeant—France registry
HPFDirigeant—France registry
SAGAIEDirigeant—France registry
SIRANODirigeant—France registry
MATTHIEU DumasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KREFELD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100