DOSSIERS / AB KINES
← SearchExport PDF
Company dossier

AB KINES

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-492574900 · 492574900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB KINES
fr_insee
492574900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-29
fr_insee
10 RUE DE SAGNES, 81500 LAVAUR
fr_insee
66.19A
fr_insee
3
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE LALLEMANDdissolvedANNE SOPHIE SENETdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolved[ND]activePHILIPPE BOUMAZAactiveROXANNE CLAVERIEactiveSCI BLM IMMOdissolvedSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENT STEPHANE MOLINIERDirecteur—France registry
PHILIPPE BOUMAZADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100