DOSSIERS / ALLIANCE KINE VULCAIN
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Company dossier

ALLIANCE KINE VULCAIN

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750232894 · 750232894 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE KINE VULCAIN
fr_insee
750232894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-14
fr_insee
10 AV DE LA LIBERTE, 63530 VOLVIC
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE MARIE BRACHETactiveANDESITE INFIRMIERES VOLVICdissolvedCAROLINE GAUMETactiveCELINE BERENICE THERESE FRESLONactiveCHARLOTTE CHLOE MATHILDE GOURCYactiveCHLOE CIROTTEactiveDAMIEN VINCENT FREMYactiveFABRICE DUVERTactiveFREDERIC MANUEL ORHANactiveISABELLE DENISE MARGUERITE DHUMEactiveJEAN DAVID JEROME HANNICQUEactiveJUSTINE CHRISTIANE CLOE SAINT LEANDREactiveLYDIE MICHELE ALLOUARDactiveMAGALIE NICOLE MESSAGEactiveMURIELLE LISIANE CHIRENTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
CHARLOTTE CHLOE MATHILDE GOURCYDirecteur—France registry
JUSTINE CHRISTIANE CLOE SAINT-LEANDREDirecteur—France registry
NICOLAS ASTICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE VULCAIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100