DOSSIERS / KYNAN PATRIMOINE ET IMMOBILIER
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KYNAN PATRIMOINE ET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882284524 · 882284524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KYNAN PATRIMOINE ET IMMOBILIER
fr_insee
882284524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-09
fr_insee
62 B AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

30 total
AUTO PRESTIGE OCCASdissolvedBNM TRANSPORTdissolvedBUCKENERGIEdissolvedCENTRE BOISSONdissolvedDIRECT EXPOdissolvedFAST ONE AUTOdissolvedFROID INDUSTRIEL ET COMMERCIALdissolvedGIE LAFALdissolvedGMS ACCORDactiveHAENAdissolvedHD BATIMENTdissolvedINGENIERIE INVESTdissolvedKYNAN AGENCE DIGITALEdissolvedKYNAN FORMATION ET LEARNINGdissolvedKYNAN SERVICES FROIDdissolvedKYNAN TRAVAUX ET INGENIERIEactiveLAFARGE REFRACTAIRES SAINT-AULAYEdissolvedLE PANIER FRAIS DE PARISdissolvedMC2 ENTERNAINMENTdissolvedMM AUTOSURdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
BUCKENERGIEShared officer / director · 11 share thisKYNAN SERVICES FROIDShared officer / director · 11 share thisKYNAN AGENCE DIGITALEShared officer / director · 11 share thisNEUTRACARBONEShared officer / director · 11 share thisTHERMINERGIEShared officer / director · 11 share thisKYNAN TRAVAUX ET INGENIERIEShared officer / director · 11 share thisINGENIERIE INVESTShared officer / director · 11 share thisKYNAN MOTOR SPORTShared officer / director · 11 share thisVALDEO ENERGIEShared officer / director · 11 share thisKYNAN FORMATION ET LEARNINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VIVIEN MOUNTOUDirecteur—France registry
KYNAN AGENCE DIGITALEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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