DOSSIERS / KIM
← SearchExport PDF
Company dossier

KIM

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830135315 · 830135315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIM
fr_insee
830135315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
1 RUE DE PICARDIE, 60100 CREIL
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIYAQUE SOUKOUNADirecteur—France registry
MOURAD LAIRIDirigeant—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