DOSSIERS / KVAIMMO
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Company dossier

KVAIMMO

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918589615 · 918589615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KVAIMMO
fr_insee
918589615
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
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1 RUE Ernest Renan, 51100 Reims
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE YOUSSEF BourniqueMembre du directoire—France registry
ERIC PERRINMembre du directoire—France registry
VALENTIN SAMY BourniqueMembre du directoire—France registry
KHADIJA ZuinePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100