Key facts
dissolvedKINE.NORD.MEDOC
fr_insee
519497804
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-01-15
fr_insee
2 RTE DE GRAYAN, 33780 SOULAC-SUR-MER
fr_insee
86.90E
fr_insee
3
fr_insee
€50,000
fr_insee
Company dossier
KINE.NORD.MEDOC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANTHONY BENJAMIN FELIX GONZALEZBEATRICE ARNAUDBERNARD DOMINIQUE ODDOSCLAUDE MARTINELISABETH LAGARDEREFRANCK FOURNIERJEAN MICHEL NADAULAURE ANNE-LISE CLAIRE CAPERANMARYVONNE JOUANMICKAEL PIERRE DELARUE[ND][ND][ND][ND][ND]NICOLAS OLIVIER MARI BARNERIAS-DESPLASSCI DE L'ESTUAIRE 2SCP AZERA BAYLE VANDEPLASSCHE ET AUTRES
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BEATRICE ARNAUD | Président | — | France registry |
| LAURENT JACQUES | Président | — | France registry |
| MARION ROUSTIT | Président | — | France registry |
| RACHEL MICOUIN | Président | — | France registry |
| SEBASTIEN BAUMGARTNER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100