DOSSIERS / KYMMONOV
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Company dossier

KYMMONOV

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842718231 · 842718231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KYMMONOV
fr_insee
842718231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-01
fr_insee
130 BD MASSENA, APPART 3120 -, 75013 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HIENG KyDirigeant—France registry
HOUN KyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100