DOSSIERS / DA KINES
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Company dossier

DA KINES

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843194978 · 843194978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA KINES
fr_insee
843194978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
LE BOURG, 63210 OLBY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANTOINE CLAUDE DESPINASSEactiveBENOIT PIERRE RENE ROUSSELdissolvedCEDRIC JEROME PASCAL COLONdissolvedCHRISTINE PAULETTE RENEE TEYSSIERdissolvedCORINNE HERITIERdissolvedDOMINIQUE RAYMOND DUMOULINactiveGRAINE DE MALICEactiveHISTOIRE DE...activeIRENE FOURNIERdissolvedJACQUES JEAN ANTOINE CHANETdissolvedJEAN LOUIS MICHEL MANGOTactiveJEANNINE GERMAINE ANDREE AN VERNYdissolvedJEAN PHILIPPE DIDIER DAMAYactiveJULIEN BONYdissolvedKARINE MAUBOUSSINdissolvedLA BONNE AUBERGEdissolvedLA FONTAINEactiveLA PAYSANNE DES DOMESdissolvedLA PETITE RECREactiveLAURINE SERREdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
LUCIE CLAIRE AMBERTDirecteur—France registry
MATTHIEU DIGNEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100