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KIM FRAIS

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809978083 · 809978083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
KIM FRAIS
fr_insee
809978083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-05
fr_insee
2022-07-19
fr_insee
6 RUE GASTON MONMOUSSEAU, 95100 ARGENTEUIL
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LUCIENNE MARIE THERESE JEANNE MOREAUShared registered address · 4 share thisFRANCIS CHARLES VERCELLINOShared registered address · 4 share thisKemokoba MAKANERAShared registered address · 4 share thisA M SERVICESShared officer / director · 6 share thisO'46 PRIMEURSShared officer / director · 6 share thisTIMBAUD 2Shared officer / director · 6 share thisTIMBAUDShared officer / director · 6 share thisAMS PARQUETShared officer / director · 6 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

1 people
NameRoleFromSource
MALIK MAHMOUDIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off