KYBE — See who's really behind any company

Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-393432059 · 393432059 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTINA

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Registration393432059

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-15

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Registered address31 RUE RONSARD, 59200 TOURCOING

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Industry68.20B

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Share capital€7,622

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Companies at this address

3 total

GEOFFREY ROSE-MICHAELdissolved SURGICAL DEVICES RESOURCES CONSULTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

SURGICAL DEVICES RESOURCES CONSULTINGShared officer / director · 2 share this SCI CDTShared officer / director · 2 share this GEOFFREY ROSE-MICHAELShared registered address · 3 share this SURGICAL DEVICES RESOURCES CONSULTINGShared registered address · 3 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

2 people

Name	Role	From	Source
CHRISTIAN RIBEYRE	Directeur	—	France registry
CHRISTINE DUMEIGE	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100