DOSSIERS / KN TEM
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Company dossier

KN TEM

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890173875 · 890173875 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KN TEM
fr_insee
890173875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-20
fr_insee
9 PL DE LA LIBERTE, 67240 BISCHWILLER
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFA PREMIUM DEVELOPPEMENTactiveLE CRISTALdissolvedLE PLUS BEAU VILLAGE DE FRANCEdissolvedPREMIUM & HOMEdissolvedSCCV DU COUVENTdissolvedSCCV DU VIGNOBLEdissolvedSCCV LA CLE DES CHAMPSdissolvedSCCV LE QUARTZdissolvedSCCV L'INSOLITEdissolvedSCCV MITTELactiveSCCV REBBERG IdissolvedSCCV REBBERG IIactiveSCCV RIEDISHEIMdissolvedSCCV SOULTZ LES BAINSdissolvedSCCV VILLA AGATHEdissolvedSCI LES CERISIERSdissolvedSCI LES PEUPLIERSdissolvedSCI RESIDENCE DU PARCdissolvedSCI VILLA AMANDINEdissolvedSCI VILLA RUBISdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
NICOLAS KOLIFRATHDirecteur—France registry
DIDIER HAARMembre du directoire—France registry
THIERRY SCHEERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100