DOSSIERS / KINE CENTRE TIMOTHEE
← SearchExport PDF
Company dossier

KINE CENTRE TIMOTHEE

FRANCE · COMPANY · INCORPORATED 1988-08-05
KYBE ID: FR-347752230 · 347752230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KINE CENTRE TIMOTHEE
fr_insee
347752230
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-08-05
fr_insee
8 AV LUCIEN BOEUF, VILLA THIMOTHEE, 83370 FREJUS
fr_insee
82.99Z
fr_insee
€22,867
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LAURENCEShared officer / director · 2 share thisSNC 94 SUNGESTShared officer / director · 6 share thisSCI DU VERVALShared officer / director · 6 share thisLUFAGEShared officer / director · 6 share thisSNC 92 SUNGESTShared officer / director · 6 share thisSNC 93 SUNGESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAIDI BOUCHOUKHDirecteur—France registry
MARC-ANDRE SIMON LEONDirecteur—France registry
PHILIPPE BAILLYDirecteur—France registry
LAURENCE SUZANNE JULIA JORIEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100