DOSSIERS / ALMA KINES, STE EN LIQUIDATION
← SearchExport PDF
Company dossier

ALMA KINES, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414527366 · 414527366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALMA KINES, STE EN LIQUIDATION
fr_insee
414527366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-24
fr_insee
5 RUE DU BOSPHORE, 35200 RENNES
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Companies at this address

35 total
AETHICA BRETAGNEdissolvedCANCALUNEdissolvedGRCactiveHELENE GENEVIEVE CELINE PETIOTdissolvedL'ECHO DE LA SEICHEdissolvedLES CLES DE L'OSERAIEdissolvedLES PASSERELLES DES MATELOUERESdissolvedL'ILOT CEZEMBREdissolvedLOCARENNESdissolved[ND]dissolved[ND]activeOLIVIER LABBEactivePRETI KER LANNactiveQUEROSEdissolvedSCCV FOREVILLEactiveSCCV GRANDE PRAIRIEdissolvedSCCV L'ECHO DE LA SEICHEdissolvedSCCV LE CLOS DE LA SCIERIEdissolvedSCCV LE COEUR DU PARCdissolvedSCCV LE COEUR DU POETEdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
ALMA KINESITHERAPIE SCMShared officer / director · 2 share thisPROCOIFF ROQUEVAIREShared officer / director · 12 share thisKINE HELSINKIShared officer / director · 12 share thisSCI BERTHELOTShared officer / director · 12 share thisPARFUMAIXShared officer / director · 12 share thisSCI EIFFELShared officer / director · 12 share thisSYLVAINShared officer / director · 12 share thisSCI VEIBERTShared officer / director · 12 share thisAN PRESTIGE TAXIShared officer / director · 12 share thisSURER-BERTHELOTShared officer / director · 12 share thisB.V.S.Shared officer / director · 12 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
ANNE CHRISTINE MARIE JACQUELINE SURERAdministrateur—France registry
VIRGINIE BERTHELOTAdministrateur—France registry
MOUEN THIERRY JEAN-FRANCOIS EYOUMMembre du directoire—France registry
OLIVIER GILBERT LABBEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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