DOSSIERS / KINOULES MOULINS
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Company dossier

KINOULES MOULINS

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880756598 · 880756598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINOULES MOULINS
fr_insee
880756598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-20
fr_insee
9 RUE DES PRES, 84100 ORANGE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.B BATIMENTS ET ESPACES VERTSactiveAGENCE DE COMMUNICATION MULTI SERVICESactiveAJSdissolvedCARLA DOS REISdissolvedCHAUSSURES KOTCHIANdissolvedDES PRESdissolvedEnzo Gilbert Patrick BROZZONIactiveGRAINES D'AFFAIRESactiveJACQUES KOTCHIANdissolvedJ L O MANAGEMENTdissolvedJSBdissolvedLA CANOPEE BLEUEdissolvedMARIE DOMINIQUE ULRICHdissolvedMARTINE REINE FRNCOISE KOTCHIANdissolved[ND]dissolvedRAOUL BROZZONIdissolvedSCI JACMARdissolvedSCI JACRIdissolvedSOCIETE VALENTINOISE D ARTICLES CHAUSSANTSdissolved

People with significant control

2 people
NameRoleFromSource
AKIM PASCAL BOUDOUANIDirecteur—France registry
KAMEL BOUDOUANIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100