DOSSIERS / DE KERINTIN
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Partnership dossier

DE KERINTIN

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-04
KYBE ID: FR-849772967 · 849772967 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DE KERINTIN
fr_insee
849772967
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-04
fr_insee
KERINTIN, 29490 GUIPAVAS
fr_insee
01.61Z
fr_insee
€400
fr_insee

Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PENHIRINDirigeantFrance registry
PENHIRINDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGE DE KERINTIN · 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