DOSSIERS / CABINET KINE REPUBLIQUE
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Company dossier

CABINET KINE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909059743 · 909059743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET KINE REPUBLIQUE
fr_insee
909059743
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-01-11
fr_insee
25 RUE MESLAY, 75003 PARIS
fr_insee
86.90E
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€109,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CATHERINE HENRIETTE ANDREE FERRERdissolvedCELIA CABRERA SANTANOactiveCOMPAGNIE DU GMOMEactiveCYRILLE LECLAIRCIEdissolvedDOMINIQUE SIMONNEYactiveFRANCISCO REBOLLO RIOSactiveGAUTHIER LATAPIEdissolvedG ET G ASSOCIESdissolvedIMREY CULBERTactiveIMREY CULBERT LPactiveKENNY FRANCK KENNY DECOMMERdissolvedLAZIOdissolvedMARMOOR PARISdissolvedMAURICE COHEN SCALIactive[ND]activeNLG CONSULTINGdissolvedQUASAR PICTURESdissolvedRAMON SOUTO NOGUEIRAactiveSTEFANIA SALDANHA SCOLLOactiveSTE SF2dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULIEN RochePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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