DOSSIERS / KIPINTEUCH
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Company dossier

KIPINTEUCH

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522907021 · 522907021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIPINTEUCH
fr_insee
522907021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-04
fr_insee
1500 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2SPdissolvedACMOactiveACMO HOLDINGactiveAIX PLOMBERIEactiveALEXANDRE POULENARDdissolvedBENIMOdissolvedBLUE PROJECTdissolvedCATIE CALBETdissolvedCLAUDE CARRIEREdissolvedCORINNE ALICE SASSOactiveCULTURA Y CANTOS LATINOSdissolvedDANIEL ALLIOactiveDENIS JEAN MARIE LANGUEactiveDENIS JEAN-MARIE LANGUEdissolvedDIFFUSION INTERNATIONALE DE PRODUITdissolvedFRANKLIN PIERRE DAVID CHABERTdissolvedG.I.VALdissolvedLAETITIA JUDITH FLORE LANGLAISdissolved[ND]active[ND]dissolved

+19 more

People with significant control

5 people
NameRoleFromSource
NATHALIE GAUTHIERDirecteur—France registry
GABRIEL DIEGO PLANTIERDirigeant—France registry
PHILIPPE PLANTIERDirigeant—France registry
TIM GABRIEL PLANTIERDirigeant—France registry
SEBASTIEN DECOMMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100