DOSSIERS / KIMIA-AYA PROD
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Company dossier

KIMIA-AYA PROD

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-841342579 · 841342579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KIMIA-AYA PROD
fr_insee
841342579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-09
fr_insee
94 RUE ROUGET DE LISLE, 92150 SURESNES
fr_insee
90.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Charlotte GrafactiveAX-ONEdissolvedCOMPTOIR IMPORT DISTRIBUTION ELECTRIQUEdissolvedCOPR 94 RUE ROUGET DE LISLEactiveDECO BATdissolvedhippolyte Valet--Solmy Fauque de JonquièresactiveINDIVISION BOUCHARD - NDJAMPOUOPactiveINSTITUT SPECIALISAT INFORMATIQ GESTIONactiveLIGNEAU DAIGRE INDIVISIONdissolvedMAMOMBAdissolvedMAMOMBA LABSactiveMOHAMED EL AMINE DAIFFIdissolved[ND]active[ND]active[ND]dissolvedQUARTZactiveSCI DU 94 RUE ROUGET DE LISLEdissolvedTM EXPERTSdissolvedTOUCANdissolved

People with significant control

2 people
NameRoleFromSource
Alan KAWAKOPrésident—France registry
TOKOTSHO MUTAMBUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMIA-AYA PRODUCTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100