DOSSIERS / COMPIEGNE KINE
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COMPIEGNE KINE

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-943470674 · 943470674 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
COMPIEGNE KINE
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943470674
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active
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Professional LLC (SELARL)
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2025-06-18
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10 RUE Philippe Auguste, 60200 Compiègne
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86.90E
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Elena CATARGIUPrésidentFrance registry
Valeria BOTNARIPrésidentFrance registry
Vasile Catalin MACARESCUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100