DOSSIERS / KUNTA KINTE
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Company dossier

KUNTA KINTE

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450715396 · 450715396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KUNTA KINTE
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450715396
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dissolved
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Real-estate civil company (SCI)
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2003-11-17
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37 RUE DU PROFESSEUR POZZI, 24100 BERGERAC
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68.20B
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
M.J.Shared officer / director · 2 share thisPIMShared officer / director · 4 share thisSCM M.J. CAHORSShared officer / director · 6 share thisGAEC CHABRATShared officer / director · 6 share thisSCI 'EC2M'Shared officer / director · 6 share thisDU MAS PILSShared officer / director · 6 share thisSCI DES FRERES LUMIERESShared officer / director · 6 share thisSCI PNSShared officer / director · 6 share thisBIRDYShared officer / director · 6 share thisBLEU MONTAGNEShared officer / director · 6 share thisCAL ROMAShared officer / director · 6 share thisMAS ABEILLESShared officer / director · 9 share thisCOUME-PASCOLEShared officer / director · 9 share thisMAS MAILLOLShared officer / director · 9 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

6 people
NameRoleFromSource
PASCAL GEORGES PIMOUGUETDirecteur—France registry
CARMEN VALLES GONZALEZDirigeant—France registry
CHRISTINE LUGIENDirigeant—France registry
ERIC ROYEREDirigeant—France registry
KARINE JAECKDirigeant—France registry
NICOLAS LEURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100