DOSSIERS / KINE MARIOTTE
← SearchExport PDF
Company dossier

KINE MARIOTTE

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381785617 · 381785617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE MARIOTTE
fr_insee
381785617
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1991-05-14
fr_insee
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_insee
86.90E
fr_insee
1
fr_insee
€126,838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

5 people
NameRoleFromSource
APOLLINE NUGONDirecteur—France registry
CHARLIE CHANAVATDirecteur—France registry
JEAN PIERRE RAOUL SPITZLEIDirecteur—France registry
Mathilde GANDOUDirecteur—France registry
PIERRE CLEMENT CHRISTOPHE PANTALONIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100