DOSSIERS / K/ID HOSPITALITY
← SearchExport PDF
Company dossier

K/ID HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884967340 · 884967340 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K/ID HOSPITALITY
fr_insee
884967340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
79 CRS VITTON, 69006 LYON
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveFINEXPERTdissolvedHELENE DANIELLE ISABELLE NICOLASactiveIMPLID DIGITALdissolvedIMPLID FACTORdissolvedIMPLID LEGALdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOLDINGdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FABIEN DIDIER DE FILIPPISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNVA HOSPITALITY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100