DOSSIERS / KINIMMO
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Company dossier

KINIMMO

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827614447 · 827614447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
KINIMMO
fr_insee
827614447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-10
fr_insee
80 RTE DES LUCIOLES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMET SEVIMdissolvedAMELYSEdissolvedANDRES JOHANNES CORNELISSENdissolvedANTHONY THIERRY NICOLAS NICCOLAIdissolvedARA TEXdissolvedART PEINTURE ET BATIMENTdissolvedASSOCIATION HERMES PATRIMOINEdissolvedAUDIT CONSEIL ASSISTANCE AUX ENTREPRISESdissolvedBRUSCHETTA FRANCEdissolvedBUMA PLATRE CONSTRUCTIONdissolvedCADIMdissolvedCADLOGdissolvedCATHERINE GAUTHIERdissolvedCIMERGYdissolvedCOMMUNICATIONS CONSULTANTS INTERNATdissolvedCOTRA INGENIERIEdissolvedCREATISITdissolvedDISTRICUPdissolvedDREAMAKERSactiveENTREPRISE KNOWLEDGE SYSTEMSdissolved

+55 more

Connections

16 links
Shared operator — likely the same administrator
CAVALShared officer / director · 2 share thisGARAGE LE GOFF CLOARECShared officer / director · 4 share thisSCI ROSUGOShared officer / director · 4 share thisELG CAPITALShared officer / director · 4 share thisCA BASTILLEShared officer / director · 6 share thisSCI GALIMMOShared officer / director · 6 share thisAC.GAGNEShared officer / director · 6 share thisCGFI DEVELOPPEMENTSShared officer / director · 6 share thisCGFIShared officer / director · 6 share thisSCI LANGEShared officer / director · 8 share thisSCI BACOLAMEShared officer / director · 8 share thisSARL SOLOShared officer / director · 8 share thisSCI DES SAPINSShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 share thisGIE CREISMEASShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-827614447/network.

People with significant control

8 people
NameRoleFromSource
EDOUARD LE GOFFAdministrateur—France registry
ANDRE LABATDirigeant—France registry
CHRISTOPHE GALIDirigeant—France registry
DENIS OVERALDirigeant—France registry
GUILLAUME GIRARDDirigeant—France registry
KINAXIADirigeant—France registry
PAUL MENGUALDirigeant—France registry
REMY-PHILIPPE MAZZELLADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100