DOSSIERS / KYM
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Company dossier

KYM

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498862903 · 498862903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYM
fr_insee
498862903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
3 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANEJARdissolvedARLETTE HEURTINdissolvedATELIER STISIactiveBERNARD ANDRE REGUISdissolvedBHARATdissolvedBLANDINE TRICOUactiveBRUNO PELLETIERactiveCARROSSERIE ET MECANIQUE DU ROUERGUEdissolvedDIAMETRALdissolvedEL HACHEM ANEJARdissolvedEL HACHEM ANEJARdissolvedEMMANUEL JEAN JACQUES FOUQUETdissolvedE P C SERVICESactiveEUROPE STAR TOURISMEdissolvedFM VIDEOactiveGILBERT MAURICE EDGARD MENARDdissolvedHELENE LEA MARCIANOactiveJANINE HELENE RAYMONDE COQUIDEdissolvedJEAN FOUQUETdissolvedLOUIS BISSONactive

+9 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE VOISINOTDirecteur—France registry
FRANCOIS THIBAULTDirigeant—France registry
THE DIEPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100