DOSSIERS / KINE FAIDHERBE 2
← SearchExport PDF
Company dossier

KINE FAIDHERBE 2

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833249956 · 833249956 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KINE FAIDHERBE 2
fr_insee
833249956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
31 RUE FAIDHERBE, 5EME ETAGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Connections

5 links
Shared operator — likely the same administrator
KINE FAIDHERBEShared officer / director · 2 share thisAD MAXShared officer / director · 2 share thisSCI KINE FAIDHERBEShared officer / director · 3 share thisVALENTIN DURIEZShared officer / director · 4 share thisHOLDING NLDShared officer / director · 4 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.

People with significant control

7 people
NameRoleFromSource
ANAIS BOUTHORSDirecteur—France registry
CHRISTOPHER BROODDirecteur—France registry
JOSEPHINE POLLETDirecteur—France registry
REMI ALEXIS DUFOURDirecteur—France registry
THOMAS ANSELINDirecteur—France registry
TIPHAINE CAMPIONDirecteur—France registry
VALENTIN DURIEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE FAIDHERBE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100