DOSSIERS / INSTITUT KINE SANTE SPORT
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Company dossier

INSTITUT KINE SANTE SPORT

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823429485 · 823429485 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INSTITUT KINE SANTE SPORT
fr_insee
823429485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-27
fr_insee
238 RUE GIRAUDEAU, 37000 TOURS
fr_insee
85.51Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE PRIVEE DE SECURITEdissolvedAnne-Laure AndréactiveAQUA VITAL LOISIRactiveBERNADETTE GILLESdissolvedCAROLINE RAYMONDE LUCIENNE GARNIERdissolvedCENTRE ESTHETIQUE GIRAUDEAUdissolvedCHANTAL POUEYdissolvedCHARLOTTE HELENE HUGUETTE LHERMITTEactiveCORPORE SANOactiveD2JdissolvedDISTRIB'ONGLESactiveEDEN SPA INSTITUTdissolvedELIAS BACHIR BERTRAND GBOKEDEdissolvedELODIE FRANCOISE GENEVIEVE COUDRETactiveEMOSPINdissolvedESTHEMEdissolvedEUROFINS SPINCONTROLactiveF.3JdissolvedFloriane LanortactiveHIPPOCRATE IMMOLIEREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JEROME PIQUETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REHAB KINE SANTE SPORT 37 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME PIQUET (officer) matches PEP Jérôme Piquet — Q66500273. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100