DOSSIERS / REHAB KINE SANTE SPORT 37
← SearchExport PDF
Company dossier

REHAB KINE SANTE SPORT 37

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-751862954 · 751862954 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REHAB KINE SANTE SPORT 37
fr_insee
751862954
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-08-24
fr_insee
3 PL DE LA MAIRIE, 56800 GUILLAC
fr_insee
86.90E
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PIQUETPrésident—France registry
STEPHANIE ROSELIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT KINE SANTE SPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME PIQUET (officer) matches PEP Jérôme Piquet — Q66500273. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100