DOSSIERS / KIMA IMMO
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Company dossier

KIMA IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879330009 · 879330009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIMA IMMO
fr_insee
879330009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
243 RUE PAUL BERT, 69003 LYON
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedGERARD ALLARYdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM PAUL BERT SCIdissolvedLUGDUNUM ROOSEVELTdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LECOURBEactiveSCI LUGDUNUM BARABANdissolvedSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
ABDERREZAK YAHIAOUIDirigeant—France registry
ALAOU EDDINE YAHIAOUIDirigeant—France registry
ALDYA YAHIAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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