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Company dossier

KINETET

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519800411 · 519800411 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKINETET

fr_insee

Registration519800411

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-27

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Registered address122 AV LOUIS TORCATIS, 66000 PERPIGNAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

ARNALD BATLLE CULLELLactive AUDREY COLOMINESactive BORJA LAZARO MASSOactive Camille MARIE ANGE ARLETTE Chatelainactive CLAUDE GEORGES GABRIEL ARLESdissolved DANIEL PIERRE DEPARDIEUdissolved ELIDA MARTORELL CARBALLOactive ELISABETH LLENSEdissolved FRANCOISE THOMASdissolved JEAN-LOUIS TRABISactive JEANNE BARLAHANactive JEANNE SOSTHENE ALPHONSEdissolved JEAN PIERRE MARGERINdissolved JULES LUCIEN GILBERT ALEYactive KINETORCATISdissolved LINE GIOTactive LUIS FITA JIMENEZactive LYNDA GUERINIKactive MAGALI DELVALactive PIERRE HENRI PIETRIdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

KINETORCATISShared officer / director · 2 share this PALAIS DES EXPOSITIONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JULES ALEY	Dirigeant	—	France registry
VALERIE ANDREE RENEE SURJUS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100