DOSSIERS / TOTALY KINE
← SearchExport PDF
Company dossier

TOTALY KINE

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821823853 · 821823853 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOTALY KINE
fr_insee
821823853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-01
fr_insee
7 B RTE DE SAINT-LOUP-CAMMAS, 31180 SAINT-GENIES-BELLEVUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE CHASSAGNEDirigeantFrance registry
NICOLAS ROUVIEREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100