DOSSIERS / KINESIS
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Company dossier

KINESIS

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807469051 · 807469051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINESIS
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807469051
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dissolved
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Real-estate civil company (SCI)
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2014-11-04
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15 RUE BUFFON, 11000 CARCASSONNE
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68.20B
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€4,285
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES DEPORTES INTERNES ET FAMILLES DE DISPARUS DE L'AUDEactiveAURELIE APARICIOactiveCASSANDRA GAYactiveCHANTAL TURCHETTOdissolvedEMILE BALDELLONdissolvedISABELLE GARCIAdissolvedJEAN-JEROME PISONdissolvedJEAN MOULISdissolvedKINESISdissolvedMARIE CHRISTINE RAYNAUDdissolvedMARYSE MARIETTEdissolved[ND]active[ND]activeNOELLE DREUILLEdissolvedPASCAL MOUCHETdissolvedROLAND MICHEL SKANDERAdissolvedSCDF CENTRE BUFFONactiveSYND COPRO GRAZAILLES PINSactiveVALERIE VANGHELDERdissolvedVICLA DELTAactive

+2 more

People with significant control

3 people
NameRoleFromSource
SAMUEL RUIZDirecteur—France registry
VICTOR JOSE VILLAR SANCHEZDirecteur—France registry
INDIVISION VILLAR / RUIZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100