DOSSIERS / KINAMAYA
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Company dossier

KINAMAYA

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808119119 · 808119119 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
KINAMAYA
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808119119
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dissolved
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Real-estate civil company (SCI)
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2014-12-01
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2022-06-01
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1 ALLEE DES REINETTES, METZ-TESSY, 74330 EPAGNY METZ-TESSY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NMZ PROJETShared officer / director · 2 share thisSOGESA INSTALACIONES INTEGRALES HOLDING SLShared officer / director · 8 share thisRESTAURANTS INSOLITES SLShared officer / director · 8 share thisRESEAU FIVE STARShared officer / director · 8 share thisMAXI PARE-BRISEShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share thisELECTROCLIMATISATION SERVICEShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATACHA BLANDINE SANDRA MARTINEZAdministrateur—France registry
MIGUEL ANGEL MARTINEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MIGUEL ANGEL MARTINEZ (officer) matches PEP Miguel Ángel Martínez Martínez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off