DOSSIERS / KINISI
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Company dossier

KINISI

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532091204 · 532091204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINISI
fr_insee
532091204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-03
fr_insee
44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedARDILLAdissolvedA.R.L.EactiveBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveELIOT MALHERBEactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISI 2dissolvedLAILA RHLIOUCHdissolvedLIC HOLDINGactiveMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LAURENCE PASCOUALLEDirecteur—France registry
BRUNO PETRIGHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINISI 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100