DOSSIERS / KINE MARSEILLE NORD
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Company dossier

KINE MARSEILLE NORD

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539454439 · 539454439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINE MARSEILLE NORD
fr_insee
539454439
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-25
fr_insee
29 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
66.19A
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARI TRIGANODirigeant—France registry
LAURENT BELLAICHEDirigeant—France registry
MAKRAM SAADALLAHDirigeant—France registry
TOUITOU MICHAELDirigeant—France registry
LAURENT BELLAICHEPrésident—France registry
MAKRAM SAADALLAHPrésident—France registry
MICHAEL TOUITOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100