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Company dossier

KRAKKEN

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893730580 · 893730580 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKRAKKEN

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Registration893730580

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-04

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Registered address110 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Industry59.11B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE JEAN MICHEL HARELdissolved AUDREY COURYdissolved CELIA VERNUDACHIdissolved CORINNE MAYAUDONdissolved DAO PARISactive DAVID PELISSIERactive DEBORAH JINdissolved GOERY TARDIF D'HAMONVILLEdissolved GUILLAUME YVES LOUIS PICARTdissolved LIN SHANGactive MATTHIEU MAZELLIERdissolved MOHAMED IYADH NOURdissolved nadine zabadanidissolved [ND]active [ND]active [ND]active [ND]active NICOLAS THANH MINH LYactive NOGBAN OUYABEdissolved ROLAND BEGUELINdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC Mollard	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAKKEN · dissolved · name-sim 1.0) — 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