DOSSIERS / MA RINETTE ET KIKOI
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Company dossier

MA RINETTE ET KIKOI

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813745429 · 813745429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MA RINETTE ET KIKOI
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813745429
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dissolved
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Real-estate civil company (SCI)
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2015-09-25
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10 RUE D'OZOIR, 77340 PONTAULT-COMBAULT
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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
NANASS ET DOUDShared registered address · 2 share thisNANASS ET DOUDShared officer / director · 2 share thisSCI CEPEDA TMDShared officer / director · 7 share thisFREDE & COShared officer / director · 7 share thisLPMShared officer / director · 7 share thisROC MARIAShared officer / director · 7 share thisSCI WILMATShared officer / director · 7 share thisMFN SARLShared officer / director · 7 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

4 people
NameRoleFromSource
MANUEL BELMIRO NOGUEIRADirecteur—France registry
FABIEN DOUVILLEMembre du directoire—France registry
MARIE NOGUEIRAMembre du directoire—France registry
NATHALIE GILBERTE BLANCHE ZECHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100