DOSSIERS / KINES ODC
← SearchExport PDF
Company dossier

KINES ODC

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-815051420 · 815051420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINES ODC
fr_insee
815051420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-01
fr_insee
2 AV DE CUGNAUX, 31270 VILLENEUVE-TOLOSANE
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PEREIRADirigeant—France registry
NICOLAS DARTIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100