DOSSIERS / KIMATI
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Company dossier

KIMATI

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539873745 · 539873745 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KIMATI
fr_insee
539873745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-13
fr_insee
2020-05-15
fr_insee
265 RUE DU CHAUMIER, 45760 MARIGNY-LES-USAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KIMATIfr_insee · 334367372 · dissolved

Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 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

2 people
NameRoleFromSource
FABRICE LE MARCHANDAdministrateurFrance registry
ALEXANDRE JAUNETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off