DOSSIERS / K.I.M
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Company dossier

K.I.M

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-433302049 · 433302049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
K.I.M
fr_insee
433302049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-13
fr_insee
2023-02-06
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK & M IMMOBILIERactiveLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JAN BASTIAAN LEMSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off