DOSSIERS / KIYMF
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Company dossier

KIYMF

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881211676 · 881211676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIYMF
fr_insee
881211676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
3 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDENIS JEAN PAUL NEVEUdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE GROUP HOLDINGactiveEXCELLENCE SCIactiveFRANCINE CARONdissolvedHADEFIdissolvedIuliana LunguactiveMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
FARID BEN ABDERRAHMANEDirecteur—France registry
MAHA SAFRAOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100