DOSSIERS / KINEORG
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Company dossier

KINEORG

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520371782 · 520371782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINEORG
fr_insee
520371782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-18
fr_insee
11 RUE DES SAULES, 11-17, 93800 EPINAY-SUR-SEINE
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JEAN PIERRE BEZIAUAdministrateur—France registry
ALICIA LAETITIA LE COMPAGNONDirigeant—France registry
ELODIE SAMINADINDirigeant—France registry
FABIEN AURELIEN PIERRE BARILDirigeant—France registry
GARY TONY FITOUSSIDirigeant—France registry
GERALDINE MARIE VERONIQUE GACEMDirigeant—France registry
KINE'ODirigeant—France registry
LEIA MYRIAM ROUSSEAUDirigeant—France registry
MATTHIAS OLIVIER DE OLIVEIRA FRAGADirigeant—France registry
PASCAL JACQUES HERVE VOIRINDirigeant—France registry
SONIA OULD SAIDDirigeant—France registry
VICTOR GEORGES ANDRE BURYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN FRANCOIS (officer) matches PEP Sébastien Francois — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100