DOSSIERS / KAMIMI
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Company dossier

KAMIMI

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-894204429 · 894204429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAMIMI
fr_insee
894204429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-04
fr_insee
92 B RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolvedAISSA KADIdissolvedBRASSERIE DE LA HALLEdissolvedBRASSERIE DE LA HALLEactiveCLAUDE BACRYdissolvedD.G.P.dissolvedDORO DOUCOUREdissolvedDRAGAN STANOJEVICdissolvedE.G.I DISCOUNTactiveFABRICE LANGINdissolvedFARID CHIOUKHdissolvedFARMORdissolvedHOCINE GOURIactiveHUBERT BERNARD PAUL LEROUYERdissolvedINNOV DESIGNdissolvedINVEST VIANDE SASdissolvedJ.L.M JEAN LUC MARIAactiveKASONGO TRANSdissolvedLA BOUCHERIE DE LA HALLEdissolvedLA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
KARIM MATMATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100