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Company dossier

KINE MAILLE

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800797508 · 800797508 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKINE MAILLE

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Registration800797508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-04

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Registered address57 RUE ISIDORE MAILLE, 76410 SAINT-AUBIN-LES-ELBEUF

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAMILLE THEBAULTactive ELODIE LEBOSQUAINactive HAIFA ZITARIactive HELENA BATISTA PRAXEDESactive JOCELYN OCHIERactive KINE MAILLEdissolved MICHEL BLANCHARDdissolved PIERRE RENE FONTENEAUactive SCI RADIO MAILLEdissolved THERESE LEONIE FRANCOISE GROSdissolved

People with significant control

4 people

Name	Role	From	Source
ELODIE AUDREY MARYLINE LEBOSQUAIN	Directeur	—	France registry
HELENA SALGUEIRO OLIVEIRA PRAXEDES BAPTISTA	Directeur	—	France registry
JOCELYN OCHIER	Directeur	—	France registry
PIERRE RENE LOUIS FONTENEAU	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE MAILLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100