DOSSIERS / KIM
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Company dossier

KIM

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519211098 · 519211098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIM
fr_insee
519211098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
97 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,209,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LEMAIREdissolvedAmélie FoisseyactiveCAROLINE LAFONactiveCHARLES-ANDRE LEDUCactiveCLEMENCE BRASSENSactiveFRANCOIS DE LABOULAYEactiveFRANCOIS PIERRE DARQUENNESactiveGROUPEMENT FONCIER RURAL ROCHEdissolvedJACQUELINE DOUCETactiveJEAN FRANCOIS LEMAIREdissolvedLAURENT ARIEL WIZMANactiveLES JUMELLESdissolvedL'INSTITUT DU BACactiveLMNP DE CANECAUDEactiveLUC PIERRE DUPUISdissolvedMAISON DE SANTE VELPEAUdissolvedMARIELA JOSEPHactiveMONIQUE CHAUDERLOTactiveMR LE DR DE LA CAISSE NATIONALE DES ARTIactiveMR MOISSET JEAN MR MOISSET PIERREactive

+47 more

People with significant control

2 people
NameRoleFromSource
CATHERINE BOINEAUDirecteur—France registry
PIERRE EDMOND MARTINEZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100