DOSSIERS / V.L.M. KINE
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Company dossier

V.L.M. KINE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811810878 · 811810878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V.L.M. KINE
fr_insee
811810878
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-04
fr_insee
69 RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC
fr_insee
66.19A
fr_insee
1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE VINCENTDirecteur—France registry
MARIE SIMONE THERESE LE BOULAIREMembre du directoire—France registry
THIBAUD MORONVALLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L B M KINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100