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Company dossier

KINE 84

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829389394 · 829389394 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKINE 84

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Registration829389394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-03

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Registered address30 AV DE LA LIBERATION, 84150 JONQUIERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUDREY COMMUNEactive CHANTAL AUGUSTA BRUNELdissolved DAMIEN LAURENT LOPEZdissolved DELPHINE JOSIANE PIERRE REULLIERactive EPICERIE BELELIAdissolved HELENE GHISLAINE MARIE BIENFAITactive JEAN-JACQUES TARPINIANactive MARTINE MARIE LOUISE SALASdissolved MATTHIAS MICHEL XANDRYactive MATTHIEU BIENFAITactive MICKAEL CREDAdissolved OLIVIER ROYERdissolved THIBAUT PARRIERactive

People with significant control

4 people

Name	Role	From	Source
JONATHAN MULETO	Directeur	—	France registry
SERGIU CIMPOIA	Membre du directoire	—	France registry
SUSRAN YASAR	Membre du directoire	—	France registry
VINCENT BRAUN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE 84 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100