DOSSIERS / K.C.D 1
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K.C.D 1

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907790174 · 907790174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K.C.D 1
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907790174
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-02
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83 CRS VITTON, 69006 LYON
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00.00Z
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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

3 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.A · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100