DOSSIERS / KIMBERLY
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Company dossier

KIMBERLY

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510467640 · 510467640 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KIMBERLY
fr_insee
510467640
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dissolved
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Civil company
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2009-02-12
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2018-05-17
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379 RTE DE LA TURBIE, 06360 EZE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LOUISE CHRISTIANE AULBERTAdministrateurFrance registry
FABIANA DE ANGELISDirigeantFrance registry
GIULIO DE ANGELISDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off