DOSSIERS / KIMOB
← SearchExport PDF
Company dossier

KIMOB

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839012978 · 839012978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIMOB
fr_insee
839012978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
4 PL DE RICHEBOURG, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KADIATOU KONATEDirigeant—France registry
IBRAHIMA KONATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100