KYBE — See who's really behind any company

Company dossier

KC 132

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881264287 · 881264287 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKC 132

fr_insee

Registration881264287

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-02-03

fr_insee

Registered address58 AV MONTAIGNE, 75008 PARIS

fr_insee

Industry47.75Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE HOORMANactive KC 131dissolved KC133active KC134dissolved KC135dissolved KC CANNESdissolved KC HOLDINGdissolved KV BREMONTIERdissolved MARIE LOUISE ALVAREZdissolved [ND]active [ND]active [ND]active SCI 17 RUE BRIDAINEdissolved SCI 58 AVENUE MONTAIGNEdissolved SCI COURCELLES HAUSSMANN SCH37dissolved SCI DU BD JULES PELTIERdissolved SCI DU DESSOUS DES BERGESdissolved SCI LE PARC BRUYERESactive THIERRY LE LURONdissolved

People with significant control

1 people

Name	Role	From	Source
KATIA Challal	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KC 131 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100