KYBE — See who's really behind any company

Company dossier

KINICE

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837503119 · 837503119 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKINICE

fr_insee

Registration837503119

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-02-16

fr_insee

Registered address27 RUE DE PARIS, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€300

fr_insee

Companies at this address

26 total

ANTOINE GUILLAUME VICTOR GUILIANIactive BAPTISTE CHALMINactive BERNARD EDMOND GAUTHIERdissolved CARINA SOARES DE OLIVEIRAactive CAROLINE CECILIA BRIGITTE DARCOURTactive CTIM PARIS 27active DRS PINTO GAUTHIER ROUX MOROT JEANDON CARAMELLA GEN FAUCHON ROGOPOULOS CAZAUX IZZILO THOMASdissolved ELISE LEFERTactive GROUPE SELLIG INVESTdissolved GUILLAUME LACOSTEdissolved JACQUES PINTOdissolved LIBR'AXEdissolved MA PIdissolved MARGAUX MASSIEactive MARINE BERNARDactive MARTINE JEANDONdissolved [ND]active [ND]dissolved [ND]dissolved NICE-PARIS-27dissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCM N.K.S.RShared officer / director · 2 share this LES CINQ MShared officer / director · 3 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

4 people

Name	Role	From	Source
BAPTISTE MARIE PIERRE MAXIME CHALMIN	Directeur	—	France registry
CAROLINE CECILIA BRIGITTE DARCOURT	Directeur	—	France registry
ELISE ANNIE MARIE-ANNE LEFERT	Directeur	—	France registry
MARGAUX MICHELE JACQUELINE MASSIE	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100