DOSSIERS / KILINC HOLDING
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Company dossier

KILINC HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912070224 · 912070224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KILINC HOLDING
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912070224
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-04
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64 AV DU CHAMP DE MARS, 73200 ALBERTVILLE
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KILINCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILINC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100