DOSSIERS / K.I.M.
← SearchExport PDF
Company dossier

K.I.M.

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825193642 · 825193642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.I.M.
fr_insee
825193642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-25
fr_insee
41 RUE BEZOUT, 75014 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOLPHE HUTEAUdissolvedADRIEN SERRENTINOdissolvedAU VIEUX HANOIdissolvedJACQUES GIRINactiveJESSICA GOUAULTdissolvedLA DOLCE VITE ALESIAdissolvedLIPING JINdissolvedMAGIPactive[ND]dissolvedROCHER DES ILESactiveSAM NANG THONGdissolvedSEAN CHEAactiveSYND.COPR. 122 124 R DE LA TOMBE ISSOIREactiveSYND.COPR. 12 RUE ALPHONSE DAUDET 7activeSYND.COPR. 12 RUE BOULARD 75014 PARIS REactiveSYND.COPR. 12 RUE DU LUNAIN 75014 PAactiveSYND.COPR. 13 RUE ALPHONSE DAUDET 7activeSYND.COPR. 15 RUE D ALESIA 75014 PAactiveSYND.COPR. 16 RUE DU LUNAIN 75014 PAactiveSYND.COPR. 1 RUE SOPHIE GERMAIN 75014 PAactive

+22 more

People with significant control

1 people
NameRoleFromSource
THUY LINH NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100