KYBE — See who's really behind any company

Company dossier

KINEFORME

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522550979 · 522550979 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKINEFORME

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Registration522550979

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Statusdissolved

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TypeCivil company

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Incorporated2010-05-19

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Registered address1 RUE ARCISSE DE CAUMONT, 14000 CAEN

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Industry66.19A

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Share capital€600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KINEFORMEfr_insee · 345291363 · dissolved KINEFORMEfr_insee · 509256244 · dissolved

Companies at this address

16 total

ALEXANDER THOMAS SMALLdissolved ARCISSEactive BERNARD MICHELdissolved EMILIE MOLINERactive EW CONSULTINGdissolved Lisa Binetactive MARTIN JEAN MAURICE HELLOTactive MATHIEU CLAUDEactive MICHEL NICOLASdissolved [ND]active PAULETTE GIBERTdissolved SCI DU XVIIdissolved SCM BRICARD DIDILLONdissolved SYNDICAT ARCISSE DE CAUMONTactive VITALITE BEAUTEdissolved

Connections

1 link

Shared operator — likely the same administrator

ARCISSEShared 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

3 people

Name	Role	From	Source
EMILIE JEANNE MARIE MOLINER	Directeur	—	France registry
MARTIN HELLOT	Directeur	—	France registry
⚠ MATHIEU CLAUDE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU CLAUDE (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100