DOSSIERS / KINES DES SALINES
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KINES DES SALINES

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849465331 · 849465331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINES DES SALINES
fr_insee
849465331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-28
fr_insee
2 AV DU QUATORZE JUILLET, 17000 LA ROCHELLE
fr_insee
66.19A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE LATOURactiveCATHERINE ANTOINETTE CLAUDE PAPINactiveCLAIRE FREDERIQUE DANDRIEUXactiveELODIE MELISSA GERMAINE CHEVALLIERactiveFABIENNE BELOUactiveLES TROIS EdissolvedLUDIVINE CORREactiveMARC FRANCOIS LEFEBVREactiveMARINE FONTENEAUactiveMEDIGROUPE DES SALINESdissolvedPASCALE EMELIE MARIA MERCIERdissolvedPASCALE FRANCOISE CLAUDE RIMBERTactivePAULINE DUPUISactiveREGIS HUREAUactiveROBIN SEGOVIAactiveSANTE VILLENEUVEactiveSOIZIC JURANactiveSOPHIE LARGUIERactiveVERONIQUE GERMAINE SUZANNE MARIE ROYERdissolved

People with significant control

8 people
NameRoleFromSource
ELODIE MELISSA GERMAINE CHEVALLIERDirecteur—France registry
FLORENT GRANGYDirecteur—France registry
LUDIVINE CORREDirecteur—France registry
MARC LEFEBVREDirecteur—France registry
REGIS HUREAUDirecteur—France registry
ROBIN RENE RAYMOND SEGOVIADirecteur—France registry
SOIZIC JURANDirecteur—France registry
THIBAULT RICHERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100