DOSSIERS / KIM
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Company dossier

KIM

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-402802789 · 402802789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIM
fr_insee
402802789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-16
fr_insee
9 C RUE DU BUET, 71640 DRACY-LE-FORT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THI KIEM HOANG PHAMDirecteur—France registry
HOANG VAN DUONGDirigeant—France registry
HOANG-VI DUONGDirigeant—France registry
HON DUONGDirigeant—France registry
TANG LOC DUONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100