DOSSIERS / KI M'AIME ME SUIVE
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Company dossier

KI M'AIME ME SUIVE

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492598438 · 492598438 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KI M'AIME ME SUIVE
fr_insee
492598438
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-11-07
fr_insee
92 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
90.01Z
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20
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€109,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEVENdissolvedAURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedLOIC FONNEdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedMOLEAC EUROPEdissolvedNATHALIE MARIE DOMINIQUE TUALactiveNATHALIE PANOSSIAN-RICHARDactive

+11 more

People with significant control

2 people
NameRoleFromSource
PASCAL GUILLAUMEDirecteur général délégué—France registry
MICHEL BOCIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100