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Company dossier

KINETORCATIS

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530940931 · 530940931 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKINETORCATIS

fr_insee

Registration530940931

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-03-11

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Registered address122 AV LOUIS TORCATIS, 66000 PERPIGNAN

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€2,000

fr_insee

Companies at this address

26 total

ARNALD BATLLE CULLELLactive AUDREY COLOMINESactive BORJA LAZARO MASSOactive Camille MARIE ANGE ARLETTE Chatelainactive CLAUDE GEORGES GABRIEL ARLESdissolved DANIEL PIERRE DEPARDIEUdissolved ELIDA MARTORELL CARBALLOactive ELISABETH LLENSEdissolved FRANCOISE THOMASdissolved JEAN-LOUIS TRABISactive JEANNE BARLAHANactive JEANNE SOSTHENE ALPHONSEdissolved JEAN PIERRE MARGERINdissolved JULES LUCIEN GILBERT ALEYactive KINETETdissolved LINE GIOTactive LUIS FITA JIMENEZactive LYNDA GUERINIKactive MAGALI DELVALactive PIERRE HENRI PIETRIdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

KINETETShared officer / director · 2 share this FABRIQUESShared officer / director · 4 share this MSP UNILIB SANTE PIA BOMPAS RIVESALTESShared officer / director · 4 share this BLUESIZEShared officer / director · 4 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

2 people

Name	Role	From	Source
JULES LUCIEN GILBERT ALEY	Dirigeant	—	France registry
VALERIE ANDREE RENEE SURJUS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100