DOSSIERS / KITAJO
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Company dossier

KITAJO

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-921489852 · 921489852 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KITAJO
fr_insee
921489852
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-14
fr_insee
2 RUE RAYMOND DERAIN, 59700 MARCQ-EN-BAROEUL
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96.02A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHY BERCKERPrésident—France registry
CATHY RENEE BERCKERPrésident—France registry
JORGE DOS SANTOSPrésident—France registry
JORGE MANUEL DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif