DOSSIERS / KMIR CONSULTANTS
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Company dossier

KMIR CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403120991 · 403120991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMIR CONSULTANTS
fr_insee
403120991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-13
fr_insee
20 RUE CAMBON, 75001 PARIS
fr_insee
63.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACTI-SHIP OVERSEASactiveAIGONdissolvedALBATROSdissolvedALKEOMactiveASSOCIATION DE BIOLOGIE PRATICIENNEactiveASSUREURS DE MARLYdissolvedATENA DESIGN CORPORATIONdissolvedAVERIMdissolvedAXSTONdissolvedBACHET SARLdissolvedBENOIT GIRAUX AVOCATdissolvedBLOCK PARTNERSdissolvedBORN IN FRANCEdissolvedBUSINESS VISION SOFTWARE SOLUTIONS SASdissolvedCENTRXactiveCHAMBRAS KRONOS INVESTMENTdissolvedCHASSIS TECHdissolvedCONQUETESdissolvedC & R MARKETING CONSULTANTSdissolvedDIANE EVE MACCAGNOactive

+94 more

People with significant control

1 people
NameRoleFromSource
JOSEPH YounesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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