DOSSIERS / KALINE
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Company dossier

KALINE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983398975 · 983398975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KALINE
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983398975
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active
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Real-estate civil company (SCI)
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2024-01-15
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40 RUE des Megrands, 92500 Rueil-Malmaison
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68.20B
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€45,000
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Connections

11 links
Shared operator — likely the same administrator
PARIS BREST CONSULTINGShared officer / director · 2 share thisARMORILYShared officer / director · 9 share thisMIRAR MARShared officer / director · 10 share thisVINTIPOLShared officer / director · 10 share thisENTINISEShared officer / director · 10 share thisVALELOShared officer / director · 10 share thisDES MEGRANDSShared officer / director · 10 share thisMORDELUSShared officer / director · 10 share thisSCI VECALINEShared officer / director · 10 share thisSCI DE VIGNYShared officer / director · 10 share thisELVANOUSShared officer / director · 10 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

4 people
NameRoleFromSource
PASCAL JOEL ANDRE MORDELDirecteur—France registry
ELOISE MORDELMembre du directoire—France registry
KARINE DEGARNEMembre du directoire—France registry
VALENTIN MORDELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100