DOSSIERS / KIMO
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Company dossier

KIMO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900797077 · 900797077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIMO
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900797077
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active
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Simplified joint-stock company (SAS)
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2021-06-25
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10 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE
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64.20Z
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€48,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHER BOURDETactiveCLEMENT FELIX RAYMOND CHOLETdissolvedJULIEN GILLES PAUL LINCOTactiveLUCIE FILIPEactiveNATHALIE MARIE BOSSONactive[ND]active[ND]active[ND]active[ND]activeNICOLETTA ROBERTA PASIactivePIERRE THIERRY FRANCOIS DELALANDEactiveRAPHAEL CAMPAGNAactiveRXI94activeSAS HORIZON NOISYactiveSAS MATactiveSCM ORANGE 94activeSDF DES DOCTEURS SECTEUR 2dissolvedSELAS IMEFactiveSOCIETE DE FAIT DES DOCTEURS BENECH ET ASSOCIES SECTEUR 1activeSPFPL FEMIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RUXANDRA ILEANA STANESCUDirecteur général délégué—France registry
FERNANDO NEVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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