KYBE — See who's really behind any company

Company dossier

KIM

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491316097 · 491316097 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKIM

fr_insee

Registration491316097

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-08-01

fr_insee

Registered address15 BD GARIBALDI, 75015 PARIS

fr_insee

Industry96.04Z

fr_insee

Share capital€5,000

fr_insee

Companies at this address

28 total

ALAIN LEPLEGEdissolved ANDRE BOSTactive ANNE LEactive Anthelme NDIONEdissolved ASTAROTHdissolved CAMBRALDIdissolved CHRISTINE AUBRYdissolved CLAUDIE ANDREONIdissolved Ikram Bouaichadissolved JEAN KOTTOactive JOSE DE SOUZAdissolved LUCA BOZZELLIdissolved MARIE LOUISE CORMILLEdissolved MICHEL HENRI FRANCOIS HAMEAUdissolved Mohamed Hedi GHORBELactive NADIA CHANCELactive [ND]active [ND]active NOUR EDDINE JAMALEDDINEactive RECRE-AZURdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU 10 RUE DE LA RIBELLERIEShared officer / director · 4 share this RENOYIShared officer / director · 4 share this JEKENAShared officer / director · 4 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

1 people

Name	Role	From	Source
ANNE LE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100