DOSSIERS / KIRIGAMI
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Company dossier

KIRIGAMI

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919587345 · 919587345 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KIRIGAMI
fr_insee
919587345
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-10-03
fr_insee
8 IMP LEONCE COUTURE, 31200 TOULOUSE
fr_insee
41.20A
fr_insee
€3,750
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KIRIGAMIfr_insee · 478974207 · dissolved

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-919587345/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SAUMANDEPrésidentFrance registry
PHILIPPE GUIRAUDPrésidentFrance registry
TOM COUTURIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRIGAMI 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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