DOSSIERS / KINE & CO 43
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Company dossier

KINE & CO 43

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833981228 · 833981228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE & CO 43
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833981228
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active
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Civil company
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2017-12-13
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3 RTE DE MONTREDON, 43000 LE PUY-EN-VELAY
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66.19A
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1
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE SOLENE HARNOISDirecteur—France registry
Clémence HAILLERETDirecteur—France registry
NICOLAS THIERRY PORTALDirecteur—France registry
CABINET DAVID VEYMembre du directoire—France registry
DAVID JEAN-JACQUES VEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE & CO · dissolved · name-sim 0.53) — 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