DOSSIERS / KINE MONSELET
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Company dossier

KINE MONSELET

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444263248 · 444263248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE MONSELET
fr_insee
444263248
fr_insee
active
fr_insee
Civil company
fr_insee
2002-11-29
fr_insee
25 RUE OCTAVE FEUILLET, 44000 NANTES
fr_insee
66.19A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alban Guillaume TanguyactiveAlexane Lou Anna CourillaudactiveAMELIE LANOOTEdissolvedANNE GAELLE DAOUDALactiveANNE HUTINactiveANNE MARIE GUERRYactiveANTOINE FREDERIC SCHMIDTactiveASS PRATICIENS O FEUILLETactiveAURELIEN GUILLEMETactiveAZIME OZERactiveBRUNO BERNARD LAVERTONdissolvedBRUNO JARROUSSEdissolvedCAROLINE POINSOTactiveCASSANDRE EMILIE MARIE NOURRICHARDactiveCELINE ARLETTE PRAUDdissolvedCHANTAL TAPISSIERdissolvedDELPHINE DUCHAUSSOYdissolvedFLORIE DHAILLEactiveFRANCOISE DEVAUDactiveHELENE LAURENCE TOURNERIEdissolved

+34 more

People with significant control

5 people
NameRoleFromSource
ANNE HUTINDirecteur—France registry
Charlotte Isabelle Simone Denise ARTAUDDirecteur—France registry
MARION LANDAISDirecteur—France registry
NICOLAS BENOIT OLIVIER LEGRAINDirecteur—France registry
PIERRE BURONFOSSEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100