DOSSIERS / KINE ALHENA PRP
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Company dossier

KINE ALHENA PRP

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884810706 · 884810706 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINE ALHENA PRP
fr_insee
884810706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-02
fr_insee
64 AV ALFRED LEFRANCOIS, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDEL MADANIdissolvedAD - BAT & IMMO CONSEILSdissolvedAGENCE DROLLET ET DURIEZ ASSOCIESdissolvedASPN MAINTENANCEdissolvedAURELIA TASSART EL IDRISSIdissolvedBENJAMIN MACEactiveBY NOUSdissolvedCHARLES DAMIEN OLIVIER DELEPAUTactiveECO GREEN SOLUTIONSdissolvedFRANCEVIAactiveHUGUES OLIVIER GAUCHEZactiveINFIRMIER SAHNOUNE ET ASSOCIEdissolvedJULIETTE DESSAUXdissolvedMA-CONSTRUCTIONdissolvedMA - FINANCE & INVESTISSEMENTdissolvedMA - RENOVATIONdissolvedMARIE-JOELLE NONQUEactiveMARINE SOROKAdissolvedMAXIME LOUIS ARTHUR MAUPRIVEZactiveMEDICAL METROPOLEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN MAURICE MARC MACEDirecteur—France registry
LUCIE FOURNIERDirecteur—France registry
PIERRE ZIGANTEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100