DOSSIERS / KAIBO
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Company dossier

KAIBO

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880559497 · 880559497 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAIBO
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880559497
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-22
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CHE DES DAMES, 57370 PHALSBOURG
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41.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SF INGENIERIEPrésident du conseil d'administration—France registry
TUNCAY CHRISTOPHE KIZILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement et ordonnance
Dépôt de l'état des créances