DOSSIERS / KOUKIMO
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Company dossier

KOUKIMO

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908870652 · 908870652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOUKIMO
fr_insee
908870652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedCHRONODRIVEactiveFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedHENRI MATHIASdissolved[ND]dissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactivePASSERELLEactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolvedSOGEPARactive

People with significant control

2 people
NameRoleFromSource
SIMPLY FRAISDirecteur—France registry
AUCHAN RETAIL INTERNATIONALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100