DOSSIERS / K-INVEST
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Company dossier

K-INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845304104 · 845304104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K-INVEST
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845304104
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-15
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31 MTE DE LA PAROCHE, 01700 SAINT-MAURICE-DE-BEYNOST
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82.11Z
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1
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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

1 people
NameRoleFromSource
GAUD-ARGANTAEL MARIE-EUGENIE K-VELLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K-INVEST 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100