DOSSIERS / K.C.D.A
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K.C.D.A

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898308101 · 898308101 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
K.C.D.A
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898308101
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-16
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83 CRS VITTON, 69006 LYON
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DOMINIQUE JACQUES ANDREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C.D 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-18

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire