DOSSIERS / KINES FLESSELLES
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Company dossier

KINES FLESSELLES

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881828289 · 881828289 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINES FLESSELLES
fr_insee
881828289
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-02-24
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20 RUE DE FLESSELLES, 69001 LYON
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MARCEL DEBOSTDirigeant—France registry
SOPHIE LAGOUTTEDirigeant—France registry
NICOLAS ALAIN BENOIT MONTETPrésident—France registry
SOPHIE CATHERINE DUVERNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100