DOSSIERS / KINAGA
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Company dossier

KINAGA

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877989038 · 877989038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINAGA
fr_insee
877989038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-10
fr_insee
1 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
66.30Z
fr_insee
€2,400,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS JEANNE MARIE BONTEDirigeant—France registry
CATHERINE DENISE DARAIGNEZDirigeant—France registry
GABRIELLE DOMINIQUE JEANNE RENEE BONTEDirigeant—France registry
LEOPOLD BERTRAND MARIANO BONTEDirigeant—France registry
PIERRE MICHEL ANDRE BONTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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