DOSSIERS / SCM KINE GALLARGUES
← SearchExport PDF
Company dossier

SCM KINE GALLARGUES

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752799247 · 752799247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE GALLARGUES
fr_insee
752799247
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-09
fr_insee
6 RUE DE LA MOURGUETTE, 30660 GALLARGUES-LE-MONTUEUX
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MARIE JEAN MERCIERDirigeant—France registry
MP KINÉDirigeant—France registry
NELLY BONFILSDirigeant—France registry
MATHIEU PIERRE PAUL LOUIS JESUS PRINCEPrésident—France registry

Risk signals

2 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 (MPS GALLARGUES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100