DOSSIERS / KINIENCO
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Company dossier

KINIENCO

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752231951 · 752231951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
KINIENCO
fr_insee
752231951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
6 RUE MAURICE CAILLARD, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CHOCO SWEETShared officer / director · 2 share thisSCI LA BASTIDEShared officer / director · 9 share thisDES TROIS CHENESShared officer / director · 9 share thisID ORGANISATIONShared officer / director · 9 share thisSCI TACCIShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 share thisSCI BMC DU FAUBOURGShared officer / director · 9 share thisSCI FAMILIALE TOLLARIShared officer / director · 9 share thisCLAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE MARTIGOShared officer / director · 11 share thisPONT D'ANTISShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisLENAShared officer / director · 11 share thisAUREA AVOCATSShared officer / director · 11 share thisSCI MNMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-752231951/network.

People with significant control

4 people
NameRoleFromSource
HELENE JEANNE MARIE ANNE GIRARDDirecteur—France registry
CHLOE MARTINEZMembre du directoire—France registry
CLAIRE MARTINEZMembre du directoire—France registry
MARION MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100