DOSSIERS / ACTION KINE
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Company dossier

ACTION KINE

FRANCE · COMPANY · INCORPORATED 1993-04-27
KYBE ID: FR-390956977 · 390956977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION KINE
fr_insee
390956977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-27
fr_insee
143 BD LEFEBVRE, 75015 PARIS
fr_insee
82.19Z
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ahcene BENAMARAactiveAichatou FOFANAactiveALBERT COHENactiveANGELE MRSICdissolvedBASTIEN GRANDINdissolvedChekh Mame GueyeactiveCHRISTINE NICOLE LECUYERdissolvedCONCEPTION REALISATION CHATEAUdissolvedDIDIER DIMITROVdissolvedDorra EL AMRIactiveETIENNE LEONCE BARSACQactiveFatima BaybaneactiveGERARD GILBERT LEON GRANDINdissolvedGUILLAUME LETAILLEURdissolvedHENRI KANDJIANdissolvedHERMINE SEGOLENE MARIE JOSEPH HALOUCHERYactiveInès El AmridissolvedISABELLE MARIA GONZALEZdissolvedJACQUES PIGNEURdissolvedJACQUES VALENTINactive

+29 more

People with significant control

2 people
NameRoleFromSource
BEATRICE DUNOGUEDirigeant—France registry
DENIS BELLAICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100