DOSSIERS / KINE-SPORT-SANTE
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Company dossier

KINE-SPORT-SANTE

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750354581 · 750354581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINE-SPORT-SANTE
fr_insee
750354581
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dissolved
fr_insee
Civil company
fr_insee
2012-03-19
fr_insee
43 AV ROBERT SCHUMAN, 13002 MARSEILLE
fr_insee
66.19A
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABABACAR SENEDirecteur—France registry
NICOLAS BOYRONDirecteur—France registry
CLEMENT DAUMASDirigeant—France registry
JULIEN LAFRANQUEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE-SPORT-SANTE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100