DOSSIERS / KPI EXPERTISES 42
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KPI EXPERTISES 42

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849533484 · 849533484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
KPI EXPERTISES 42
fr_insee
849533484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-27
fr_insee
2025-07-01
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23 RUE VICTOR HUGO, 42400 SAINT CHAMOND
fr_insee
71.20B
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10
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VS EXPERTISESShared officer / director · 3 share thisSCI DES PALERMESShared officer / director · 3 share thisSCI ENCINOShared officer / director · 7 share thisKPI EXPERTISES 66Shared officer / director · 7 share thisPONGIShared officer / director · 7 share thisKPI INVESTShared officer / director · 7 share thisNPDLShared officer / director · 7 share thisGILEON 2Shared officer / director · 7 share thisMADAShared officer / director · 8 share thisFORUM EXPERTISESShared officer / director · 8 share thisGILEONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAX GIZZIPrésident—France registry
NICOLAS GEORGES PONCE DE LEONPrésident—France registry
THIERRY JEAN FRANCOIS VERRIEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPI EXPERTISES 66 · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off