DOSSIERS / KINE-GARE
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Company dossier

KINE-GARE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529281891 · 529281891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINE-GARE
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529281891
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dissolved
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Professional LLC (SELARL)
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2010-12-29
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7 AV DES DROITS DE L'HOMME, 45000 ORLEANS
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86.90E
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU RadulescuPrésident—France registry
SAMUEL MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU Radulescu (officer) matches PEP Alexandru Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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