KYBE — See who's really behind any company

Company dossier

SCM KINE JACQUET

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-452007222 · 452007222 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCM KINE JACQUET

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Registration452007222

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Statusactive

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TypeCivil company

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Incorporated2004-02-04

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Registered address57 B RUE 57 BIS Rue Eugène Jacquet, 33000 Bordeaux

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Industry66.19A

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Employees1

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Share capital€43

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Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DES PETITS LOUPSShared officer / director · 3 share this SCI DES JARDINSShared officer / director · 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

5 people

Name	Role	From	Source
CHRISTELLE MIQUEL	Directeur	—	France registry
ROMAIN PIERRE JOSEPH RIOU	Directeur	—	France registry
CELIA GENESTOUT	Dirigeant	—	France registry
FANNY ZELLNER	Dirigeant	—	France registry
⚠ FRANCIS LAURENT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS LAURENT (officer) matches PEP Francis Laurent — Q66501337. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100