DOSSIERS / SCM KINEBALNEO
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Company dossier

SCM KINEBALNEO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799315940 · 799315940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINEBALNEO
fr_insee
799315940
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dissolved
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Civil company
fr_insee
2013-12-23
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142 AV DE VALESCURE, 83700 SAINT-RAPHAEL
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82.19Z
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH BRALDirigeant—France registry
STEPHANE THOMASDirigeant—France registry
MATTHIEU HENRI ANTOINE MESNILMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100