DOSSIERS / KINTALA
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Company dossier

KINTALA

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823675905 · 823675905 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KINTALA
fr_insee
823675905
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dissolved
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Real-estate civil company (SCI)
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2016-11-14
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683 AV GASTON FEBUS, 64170 ARTIX
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA DIEZMembre du directoireFrance registry
AROBASE TRAVAIL TEMPORAIREMembre du directoireFrance registry
EVA LOUISA DIEZMembre du directoireFrance registry
GAUTIER SERGE HOMMETMembre du directoireFrance registry
LUCIE DIEZMembre du directoireFrance registry
SANTIAGO DIEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100