Key facts
activeKINEOS
fr_insee
452422181
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2004-03-03
fr_insee
75 B RUE CLAUDE BERNARD, 57070 METZ
fr_insee
86.90D
fr_insee
6
fr_insee
€8,820
fr_insee
Company dossier
KINEOS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalALEXANDRE PAWLOWSKIBENJAMIN MEULENBROEKSBERTRAND RISSERCENTRE PRIVE D'ORTHOPEDIECHARLES GASTON LAMARCHECHARLES PHILIPPE ANDRE BALANGERCOUB'ORTHOEMELYNE MADELEINE ANNE MATHIEUEREDITAGHYSLAIN PEIFFERGPCAHYGGEJean Nicolas Marie HENNEQUINLIONEL PIERRE LAMBLINLOSEALOWSKIMATTHIEU PIERRE MAURICE RAWINSKIMB2C[ND]PAOLA MARIA ICKX
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE PAWLOWSKI | Président | — | France registry |
| ALICE BIHR | Président | — | France registry |
| CHARLES LAMARCHE | Président | — | France registry |
| CHARLES PHILIPPE ANDRE BALANGER | Président | — | France registry |
| EMELYNE MATHIEU | Président | — | France registry |
| GAUTIER HOCHSTRASSER | Président | — | France registry |
| GHISLAINE FICKINGER | Président | — | France registry |
| HAJER TAKTAK | Président | — | France registry |
| INES FONTANAROSA | Président | — | France registry |
| JEAN GUSTIN | Président | — | France registry |
| JEAN-NICOLAS PERRIN | Président | — | France registry |
| LAURA CAMONIN | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE GILLET (officer) matches PEP Pierre Gillet — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100