DOSSIERS / KINEMO
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Company dossier

KINEMO

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901526954 · 901526954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINEMO
fr_insee
901526954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
10 RTE DE LA VILLE AU GAL, 44117 SAINT-ANDRE-DES-EAUX
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE DA COSTADirecteur—France registry
OLIVIER CARONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100