DOSSIERS / KIMI
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Company dossier

KIMI

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804226694 · 804226694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KIMI
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804226694
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-27
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203 CHE DES PRUD HOMMES, 13010 MARSEILLE 10EME
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68.20B
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€508
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Connections

9 links
Shared operator — likely the same administrator
JEAN-PIERRE CHRISTIAN KAFTANDJIANShared registered address · 2 share thisSCI PIERSOPHShared officer / director · 9 share thisSCI MAISON DES SARTSShared officer / director · 9 share thisGS 2024Shared officer / director · 9 share thisMERLET PARENT AVOCATSShared officer / director · 9 share thisSCI PLEIN PIED DES SARTSShared officer / director · 9 share thisLMPEShared officer / director · 9 share thisSCI ISCHIAShared officer / director · 9 share thisCABRIDASSOShared officer / director · 9 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

5 people
NameRoleFromSource
JULIEN KAFTANDJIANDirecteur—France registry
JEAN HUGO KAFTANDJIANDirigeant—France registry
PIERRE KATANDJIANDirigeant—France registry
SOPHIE PARENTDirigeant—France registry
THEO KAFTANDJIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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