DOSSIERS / VIMITIA
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VIMITIA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892329970 · 892329970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIMITIA
fr_insee
892329970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
100 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBOUCHRA RGUIBIdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEANJAURESdissolvedCO-JEMMAPESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFABRICE DENIS JEAN-JACQUES MONTFORTdissolved

+63 more

Connections

7 links
Shared operator — likely the same administrator
GIE DU CENTRE COMMERCIAL MASSENAShared officer / director · 2 share thisSCI MEMYVShared officer / director · 4 share thisVIRGINIEShared officer / director · 4 share thisV EQUIP RESTOShared officer / director · 4 share thisAKINET INGENIERIES ET SERVICESShared officer / director · 5 share thisKIM LYShared officer / director · 5 share thisSCI KIM SENG LYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MONIQUE SengDirigeant—France registry
THIERRY TaingDirigeant—France registry
VIRGINIE TuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100