DOSSIERS / KINE LA GRANGE
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Company dossier

KINE LA GRANGE

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-923097349 · 923097349 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KINE LA GRANGE
fr_insee
923097349
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
888 RTE de la caille, 74350 Allonzier-la-Caille
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68.20B
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€1,200
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Companies at this address

90 total

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

22 COMTESSEdissolvedAGNES PASCALE PAWLOWSKIactiveALPIANCE IMMOBILIERactiveARPANS ROSELETTEdissolvedARPITANactiveASSURAXactiveATTRACTIV ALPESactiveAURELIA.JOBSactiveAVENIR SERVICES HOLDINGdissolvedBertrand André Hervé Maurice-BrouilletactiveBIOTOPE ELAGAGEactiveBLEU IROISE PARTICIPATIONdissolvedBRHAENORactiveCABINET DENTAIRE ALPEAactiveCARCOLH PRODUCTIONSactiveCHARLES KAROLINE CONSTRUCTION FRANCEactiveEMPRA CORPORATIONactiveFONCIERE ARVEYRONdissolvedFONCIERE DU NANT DE SALLYactiveFRANCO-SUISSE ADVICEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
Jeremy FIGEACDirecteur—France registry
⚠ Louis SENECHALDirecteur—France registry
Sonia BUCARODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

Louis SENECHAL (officer) matches PEP Louis Le Sénéchal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100