DOSSIERS / KINGSMAN
← SearchExport PDF
Company dossier

KINGSMAN

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524075686 · 524075686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KINGSMAN
fr_insee
524075686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
5 ALL ROBINSON, Villa Crusoé-Pyla sur Mer, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
COVENT GARDENShared officer / director · 7 share thisBLACK BOXShared officer / director · 7 share thisBLACK RIVERShared officer / director · 7 share thisHYDE PARKShared officer / director · 7 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 7 share thisLES DEUX OURSONSShared officer / director · 7 share thisSCP TITULAIRE D'UN OFFICE NOTARIAL PATRICK FABRE EMMANUEL MASSENET ET EMMANUELLE GALHAUD NOTAIRES ASSOCIESShared officer / director · 7 share thisSCEA MOULIN GALHAUDShared officer / director · 7 share thisSOCIETE CIVILE DE LA CHAPELLEShared officer / director · 8 share thisGARDEN PARTYShared officer / director · 8 share thisMAUPANOT 2Shared officer / director · 11 share thisLES ZAMOUREUX DU FERRETShared officer / director · 11 share this53 CLEMENCEAUShared officer / director · 11 share thisPYLA FAMILYShared officer / director · 11 share thisAML INVEST 1Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-524075686/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PATRICK MOREAUDirecteur—France registry
ARSENE GABRIEL GUSTAVE MOREAU-GALHAUDDirigeant—France registry
EMMANUELLE CORINE GALHAUDDirigeant—France registry
LOUIS ALEXANDRE MOREAU-GALHAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100