DOSSIERS / KOINO AGENCY
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Company dossier

KOINO AGENCY

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919053926 · 919053926 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOINO AGENCY
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919053926
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-08
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55 RUE SERVAN, 75011 PARIS
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85.59A
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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

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVUactiveAGATHE ALICE GUERVINdissolvedAGILIS CONSULTINGdissolvedALEXIS HENRI DANIEL LEGENTILdissolvedANNE RIQUIERdissolvedANVIMAX & COdissolvedASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactiveBRIGITTE ALICE AUFRAYdissolvedCAPUCINE BORDEdissolvedCARE ADVISORYactiveCECILIA KEBAILIdissolvedCLAUDIO VIVENZIOdissolvedDIDIER POINTARDactiveELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolvedFABRICE DURIEUXdissolvedFlorian DillonactiveINTERCIUDADactiveJACQUES MARYdissolvedJEAN MICHEL GARACHONactiveJEANNE ROBILLARDactive

+35 more

People with significant control

4 people
NameRoleFromSource
EMMA NOA MARGA BricheDirigeant—France registry
NICOLAS EMMANUEL PlovierDirigeant—France registry
SIMON YANG LiuDirigeant—France registry
MAXENCE MorinPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOINO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100