DOSSIERS / KINE 2000 - SOCIETE IMMOBILIERE
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KINE 2000 - SOCIETE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432782464 · 432782464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE 2000 - SOCIETE IMMOBILIERE
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432782464
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active
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Limited liability company (SARL)
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2000-09-07
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54 B RUE BLANQUI, 13150 TARASCON
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68.20B
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€5,168
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME TERRINPrésident—France registry
OLIVIER TARBOURIECHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER TARBOURIECH (officer) matches PEP Olivier Tarbouriech — Q66500076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100