KYBE — See who's really behind any company

Company dossier

KIMAN

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-489077008 · 489077008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIMAN

fr_insee

Registration489077008

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-03-13

fr_insee

Registered address21 RUE ALBRECHT DURER, 25000 BESANCON

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KIMAN AOfr_insee · 837488154 · dissolved KIMAN HOLDINGfr_insee · 913322350 · dissolved KIMAN INTERNATIONALfr_insee · 914684964 · dissolved

Companies at this address

2 total

[ND]active

Connections

5 links

Shared operator — likely the same administrator

SCI OU & ROSSIShared officer / director · 2 share this [ND]Shared registered address · 2 share this SC TIVShared officer / director · 2 share this SCI MEDICALE DU PARCShared officer / director · 2 share this SCI HATIBAShared officer / director · 3 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

7 people

Name	Role	From	Source
KIM TIV	Directeur	—	France registry
MICHEL TIV	Directeur	—	France registry
CHANTAL OU	Dirigeant	—	France registry
CHRISTOPHE TIV	Dirigeant	—	France registry
PASCAL TIV	Dirigeant	—	France registry
PATRICK TIV	Dirigeant	—	France registry
THIERRY TIV	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100