DOSSIERS / KINE MEM
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Company dossier

KINE MEM

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852861913 · 852861913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINE MEM
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852861913
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dissolved
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Professional LLC (SELARL)
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2019-07-31
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142 AV DE VALESCURE, 83700 SAINT-RAPHAEL
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86.90E
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1
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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
STEPHANE THOMASPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100