DOSSIERS / SOCIETE CIVILE KINEMOULIN
← SearchExport PDF
Company dossier

SOCIETE CIVILE KINEMOULIN

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489791491 · 489791491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE KINEMOULIN
fr_insee
489791491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-21
fr_insee
131 RUE DE DOUAI, 59000 LILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO CAIOLADirecteurFrance registry
NICOLAS PERSYNDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100