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Company dossier

SCM KINES PLUS

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481767994 · 481767994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM KINES PLUS

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Registration481767994

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Statusdissolved

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TypeCivil company

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Incorporated2005-04-14

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Registered address3 RUE PAUL BERT, 46100 FIGEAC

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Industry82.19Z

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Employees3

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Share capital€160

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALA TIGANESCUactive CRISTEA ZAHARIAdissolved GRESELECactive GRESTECHactive KINES PLUSdissolved LES TROIS CYPRESdissolved PHILIPPE RAPHAEL DE-LA-ROSAdissolved RADU ZAHARIAactive RAPHAEL MICHEL FABIEN CAZENOVEactive SCI DE LA RUE PAUL BERTactive SCI DE L'OLIVIERdissolved SCI GRES THEATREdissolved SCI M.D.L.R.M.G.dissolved SCM DE CHIRURGIENS-DENTISTES LAVAL-MOUSSIEdissolved YOAN MOUTONdissolved ZAHARIA CRISTEAdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE RAPHAEL DE LA ROSA	Directeur	—	France registry
RAPHAEL MICHEL FABIEN CAZENOVE	Directeur	—	France registry
YOAN MOUTON	Directeur	—	France registry
YOANN RUDY FRAYSSE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINES PLUS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100