DOSSIERS / KIRPI I
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Company dossier

KIRPI I

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913130571 · 913130571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KIRPI I
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913130571
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-04
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9 PL JACQUES MARETTE, 75015 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA GEYactiveALPHABET INGENIERIEactiveARNAUD CASTANETactiveCEDIMINVEST 59activeCEDRIC MUREactiveCENTRE D'AFFAIRES G15activeDESIGN ET CONSEILactiveELYTECHactiveENAIRO CONSULTINGdissolvedEN MODE FORMATIONactiveFIRE INVESTdissolvedFIRELOdissolvedFLORENT EMMANUEL JEAN DOISTAUactiveFORMITELdissolvedGROUPE EFFICEAdissolvedGROUPE INTERVENTION INNOVATIONdissolvedINSTITUT DE SOPHROLOGIE ET SOPHROTHERAPIE DE PARISdissolvedJIAN ZHOUdissolvedJONATHAN CRESTELactiveKAREdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
VICTOR LoraPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRPI · dissolved · name-sim 0.75) — 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