DOSSIERS / KINE MONAS
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Company dossier

KINE MONAS

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844687442 · 844687442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINE MONAS
fr_insee
844687442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
36 AV DE MILLAU, 12000 LE MONASTERE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PetibonactiveBERNARD TICHITdissolvedCHRISTOPHE JEAN-MARIE VALLATdissolvedDANIELE LACANdissolvedEMMA JUDITH STRUKdissolvedEURL CLARION FREDERICdissolvedEVELYNE VERDIERdissolvedFranck Pierre Francois THIOULOUSEactiveGINESTET ESSER SABINEdissolvedH 2 GdissolvedJEAN-MATHIEU RIEREactiveJEAN PIERRE DOMINICEdissolvedKINE VALLATdissolvedMARJORIE FERRIEactive[ND]active[ND]dissolvedORIANDE FRANCETTE MIGEOTactiveRAHMOUNE HERIRdissolvedSABINE CLAIRE JULIE ESSERdissolvedSANDRA MAURELdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE VALLATDirecteur—France registry
JEAN-MATHIEU RIEREDirecteur—France registry
SABINE CLAIRE JULIE ESSERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100