DOSSIERS / KINE SPORT GARGES
← SearchExport PDF
Company dossier

KINE SPORT GARGES

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982582512 · 982582512 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE SPORT GARGES
fr_insee
982582512
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-05
fr_insee
14 RUE Philibert Delorme, 95140 Garges-lès-Gonesse
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSALEM MAIEZactiveADAM HAMMACHactiveAMICALE DES TUNISIENS DE GARGESactiveANTOINE WUactiveASS AMITIE FRANCO ITALIENNEactiveASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactiveASSOCIATION MEDICALE SOINS POUR TOUSactiveBEN AUDITIONactiveBenjamin Marcel LALOTTEdissolvedBM GESTIONactiveB & M MEDICALdissolvedCAMILA RASNEURactiveCLAIRE REBECCHIactiveCOMITE ACTION DROIT AU TRAVAILactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactiveEMILY GRASactiveEMINE BENERactiveIMAGERIE MEDICALE GNVactiveloic david henri DUMORTIERactiveMAISON DE SANTE BEMSONactive

+30 more

People with significant control

4 people
NameRoleFromSource
ADAM HAMMACHDirecteur—France registry
KRISTIJAN STEVANOVICDirecteur—France registry
NOOR ALEXANDRE HEGABDirecteur—France registry
THIVAGAR ANANTHARAJAHDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100