DOSSIERS / KINEMED
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Company dossier

KINEMED

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514937598 · 514937598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KINEMED
fr_insee
514937598
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dissolved
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Civil company
fr_insee
2009-09-21
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19 AV DE DELPHES, RESIDENCE LE MEDITERRANEE BAT A, 13006 MARSEILLE
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66.19A
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT PAOLINETTIDirecteur—France registry
PHILIPPE MULLERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINEMED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100