DOSSIERS / SOCIETE CIVILE DE MOYENS KINE DE PONT D AIN
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Company dossier

SOCIETE CIVILE DE MOYENS KINE DE PONT D AIN

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505177352 · 505177352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS KINE DE PONT D AIN
fr_insee
505177352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-16
fr_insee
16 RUE DU 1ER SEPTEMBRE 1944, 01160 PONT-D'AIN
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DAVESNEdissolvedANNIE NARBOUXdissolvedAURELIE CHANETactiveCATELINE MARIE BLANCHE BERGERactiveCHAGNEUX-LACROIX SCMdissolvedJEANNE MARIE EVELYNE DUPEUBLEactiveLAURENCE RUTYactiveLAURIE VANCQUICKELBERGEactiveMARIE PIERRE CHAUMEdissolvedMG PONT D'AINdissolved[ND]dissolvedOLIVIER CLAUDE LUC RENE CRAHAYactivePAULINE RIVIERdissolvedPHARMACIE DES BORDS DE L'AINactivePHARMACIE DES BORDS DE L'AINdissolvedPIERRE DE HAASdissolvedRONAN LOIS RAYMOND FOUREactiveSCI DES BORDS DE L'AINdissolvedSELARL MARIE-PIERRE CHAGNEUXdissolvedSOCIETE CIVILE DE MOYENS ORTH'AINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
AURELIE CHANETDirecteur—France registry
OLIVIER CLAUDE LUC CRAHAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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