DOSSIERS / KIMALEX
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Company dossier

KIMALEX

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791655996 · 791655996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIMALEX
fr_insee
791655996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-07
fr_insee
22 RTE DES EYSSAGNIERES, 05000 GAP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2GCIactiveADHEMARdissolvedALLIANCE GIVETdissolvedALLIANCE HAZEBROUCKdissolvedALLIANCE RETHELactiveAUDIT ET EXPERTISE JACQUES KOUBIdissolvedAUDIT GESTION ORG REVISION ASS CONSEILactiveBAC 13dissolvedBAHIA 109activeBOURGES 2016dissolvedC AdissolvedCABINET TOUCHET ET ASSOCIESdissolvedC.A.FdissolvedCALYXactiveCAMELLIAactiveCHOUPACHOUPSactiveCOLBERTactiveFLASHdissolvedFREDERIC WEBERactiveGABET - WEBER, NOTAIRES ASSOCIESdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ELIANE BERLEMONTDirigeant—France registry
KIMEXDirigeant—France registry
PHILIPPE JEAN-CLAUDE HAPIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100