DOSSIERS / KINES DE L'ILE
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KINES DE L'ILE

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818853087 · 818853087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINES DE L'ILE
fr_insee
818853087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-04
fr_insee
16 RUE GALINIERE, 13500 MARTIGUES
fr_insee
66.19A
fr_insee
1
fr_insee
€19,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA LATCHIMI ELEONOR ZAFARIDirecteur—France registry
MAELLE JUSTINE AMELIE GUINARDDirecteur—France registry
SIMON RIOUDirecteur—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 (SCI DE L'ILE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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