DOSSIERS / KINES DU PARC
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Company dossier

KINES DU PARC

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944852292 · 944852292 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KINES DU PARC
fr_insee
944852292
fr_insee
active
fr_insee
Civil company
fr_insee
2025-05-28
fr_insee
33 RUE des Bûchers, 31400 Toulouse
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolvedMOHAMED ZIANIdissolved[ND]active[ND]active[ND]active

+22 more

People with significant control

6 people
NameRoleFromSource
Charlotte BORIESDirecteur—France registry
Chloé LABORDE-LAULHEDirecteur—France registry
Clément GAUDINDirecteur—France registry
Marine COURNETDirecteur—France registry
Paul FLEURYDirecteur—France registry
Stéphanie SANZDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Paul FLEURY (officer) matches PEP Paul Fleury — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100