DOSSIERS / KINEOS
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Company dossier

KINEOS

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812877538 · 812877538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINEOS
fr_insee
812877538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-03
fr_insee
LES POURCELLES, 04190 LES MEES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN FRONTERIdissolvedAD-SMECactiveAMICALE DOU PAISactiveANTOINE JOSEPH ERNEST PAOLASSOdissolvedASA CANAL DES POURCELLESactiveBRIGITTE MORVANTdissolvedFLORENT MICHEL ANDRE SIGNORETdissolvedFRANCOISE JOURDAIN HERWYNdissolvedGROUPEMENT D'EMPLOYEURS AGRICOLE CULTURES ET TRAVAUX DE PROVENCEdissolvedGUY FRANCIS MAGAUDdissolvedHELENE GERVASONIdissolvedJEAN GAUTHIERactiveJEAN-PIERRE GIRARDIdissolvedLE POINT SUBLIMEdissolvedLES GRANDES PIECESdissolvedLES JARDIGNANTSactiveLOUIS VINCENT BERTactiveMARIE-JOSEE PAOLASSOactiveMARTINE LAGARDEdissolvedMICHEL MARIUS SIGNORETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FABRICE GARNIERDirecteur—France registry
CARINE DEFORGESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100