DOSSIERS / KINES CINI - ZAKINE
← SearchExport PDF
Company dossier

KINES CINI - ZAKINE

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881242358 · 881242358 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINES CINI - ZAKINE
fr_insee
881242358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-31
fr_insee
238 RUE DU LUXEMBOURG, 83500 LA SEYNE-SUR-MER
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MEYER ELIE ZAKINEDirigeant—France registry
MATHILDE CLEMENCE CINIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINI - ZAKINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100