DOSSIERS / KIMMO
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Company dossier

KIMMO

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908084080 · 908084080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KIMMO
fr_insee
908084080
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-10
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22 RUE CLAUDE DEBUSSY, 38190 VILLARD-BONNOT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE NGUYENShared registered address · 2 share thisSCI NGUYENShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE NGUYENShared officer / director · 3 share thisGERVIPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisD.H.N. s.r.o.Shared officer / director · 11 share thisHOANG AN Trade s.r.o.Shared officer / director · 11 share thisPRONA SERVIS s.r.o., v likvidaciShared officer / director · 11 share thisKESTÍNA, s.r.o.Shared officer / director · 11 share thisWRAP & ROLL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOCEANIDE BEAUTEShared officer / director · 11 share thisKYOTOShared officer / director · 11 share thisJASMIN NAILS & SPAShared officer / director · 11 share thisLOTUS MEDICAL CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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

2 people
NameRoleFromSource
CONG PHAT NGUYENDirigeant—France registry
⚠ THI KIM THOA NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THI KIM THOA NGUYEN (officer) matches PEP Nguyễn Thị Kim Thoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100