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Company dossier

KINECAB

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922164561 · 922164561 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameKINECAB

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Registration922164561

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-13

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Registered address9 RUE DES COLONNES, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KINECABfr_insee · 487532012 · dissolved KINECABfr_insee · 502238504 · dissolved KINECABfr_insee · 750741142 · dissolved

Companies at this address

3,570 total

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

101CERTactive 10.2dissolved 1982 LLYactive 19H26active 1FINITEactive 2060active 21JUIN CINEMAdissolved 2LA DESIGNactive 2M FLASH TRANSPORTdissolved 300METRESdissolved 3F INVESTactive 4H30active 4MPdissolved 4WD IMMOactive 4WD INVESTdissolved 5AHIB DADactive 67 PARIS RECORDSactive 8CUBEactive 90DYdissolved 9TALESdissolved

+3,550 more

Connections

5 links

Shared operator — likely the same administrator

SCM CENTRE DE REEDUCATION SAINT MARTINShared officer / director · 3 share this K.S.S.Shared officer / director · 3 share this RIVERYCABShared officer / director · 4 share this MEDCABShared officer / director · 4 share this BESTROCK INVESTShared officer / director · 4 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

5 people

Name	Role	From	Source
BESTROCK INVEST	Dirigeant	—	France registry
CEDRIC RENE FELIX Soufflet	Dirigeant	—	France registry
FRANCOIS PIERRE JULES Laurence	Dirigeant	—	France registry
MATHIEU THIERRY Bayle	Dirigeant	—	France registry
ELIAS Ben Kacem	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100