DOSSIERS / KIMIMMO
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Company dossier

KIMIMMO

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809031073 · 809031073 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIMIMMO
fr_insee
809031073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
12 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANIPHONE SouiDirigeant—France registry
SUNG NAM KimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100