DOSSIERS / KINE SMH
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Company dossier

KINE SMH

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801682378 · 801682378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINE SMH
fr_insee
801682378
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
22 RUE DE MALFANGEAT, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€1,470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALDO DI BARTOLOMEOdissolvedALIX MYRIAM MANDILactiveAM SPORT SANTEactiveANA MARIA COPPO RAUTERactiveANNE CLAIRE PATRICIA PORCHERactiveBIANCHINdissolvedBLANDINE MICHONactiveCECILE MARIE ROUSSETdissolvedCELINE GIRARDYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DU SUD EST GRENOBLOISactiveDAVID PICQactiveEKactiveESPACE KINE SAINT MARTIN D'HERESactiveEURL MGIactiveFLORENT ALLIERactiveFORMAT KINEdissolvedGABRIEL AZAD KARIBIANactiveJOSEPH ROSELLIdissolvedLES ARBRES BLEUSdissolvedLES BAOBABSactive

+16 more

People with significant control

7 people
NameRoleFromSource
FLORENT ROBERT PHILIPPE ALLIERDirigeant—France registry
LAURA LAETITIA VASSELLIERDirigeant—France registry
Nellie Lucienne TALEUXMembre du directoire—France registry
BENJAMIN CHRISTIAN MAURICE DIDERONPrésident—France registry
ELODIE SCRAVAGLIERIPrésident—France registry
SUZANNE ALICE BERGERPrésident—France registry
SYLVAIN ALAIN FONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100