DOSSIERS / LES KINES
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Company dossier

LES KINES

FRANCE · COMPANY · INCORPORATED 1985-02-09
KYBE ID: FR-331542589 · 331542589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES KINES
fr_insee
331542589
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dissolved
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Civil company
fr_insee
1985-02-09
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11 RUE DU CALVAIRE, 60190 ESTREES-SAINT-DENIS
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82.19Z
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1
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MICHELINE DENISE ROULLANDDirecteur—France registry
DAVID ROBERT ROGER DUCASTELDirecteur—France registry
JULIEN BESNARDDirecteur—France registry
ROBERT MICHEL PICHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100