DOSSIERS / KAMINANTE
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Company dossier

KAMINANTE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852399211 · 852399211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAMINANTE
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852399211
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-12
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21 AV JEAN BERENGUIER, 81800 COUFOULEUX
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIU CONSTANTIN MIHALACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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