DOSSIERS / AUVERGNE KINE
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Company dossier

AUVERGNE KINE

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529774606 · 529774606 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUVERGNE KINE
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529774606
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dissolved
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Real-estate civil company (SCI)
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2011-01-24
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1 AV DU STADE, 63200 RIOM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN HERNANDEZDirecteurFrance registry
NEROUDDINE LAZAARDirecteurFrance 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