DOSSIERS / KINE LA FILASSE
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Company dossier

KINE LA FILASSE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880239959 · 880239959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINE LA FILASSE
fr_insee
880239959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-16
fr_insee
85 RUE D'ALSACE, 88000 EPINAL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MAdissolved3D1RdissolvedBRIT UP!dissolvedCENT FORMA PERFECT INDUS TEXTIdissolvedCONSEIL DEPARTEMENTAL DE L ORDRE DES INFIRMIERS DES VOSGESdissolvedCONSEIL OPTIMISATION PATRIMOINEdissolvedCR 2LdissolvedDAVID PIOVANIdissolvedDIGITEL INFORMATIQUEactiveDIGITEL SECURITEactiveDIGITEL SOLUTIONSactiveELEVES DE L ESITEactiveFEDERATION DEPARTEMENTALE DE LA COIFFUREactiveFRP DEVELOPPEMENTdissolvedHYDRONALdissolvedJEAN-MARC DEGEORGESactiveLA MAISON ECOFUTEEactiveLORRAINE HABILLEMENT TEXTILEactiveMATHILDE MARCELLINE DIDELOTactive[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
ANTHONY FRENOTDirecteur—France registry
GAEL EUGENE JULES ANGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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