DOSSIERS / KIM
← SearchExport PDF
Company dossier

KIM

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: FR-478314412 · 478314412 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
KIM
fr_insee
478314412
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-25
fr_insee
20 RUE DAVAL, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUI KIMDirecteurFrance registry
VINCENT WAI-PIN KimDirigeantFrance registry
WAI KimDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100