KYBE — See who's really behind any company

Company dossier

KIMO 1

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920455110 · 920455110 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKIMO 1

fr_insee

Registration920455110

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-10-17

fr_insee

Registered address38 ANCIENNE ROUTE DE DUCLAIR, 76380 CANTELEU

fr_insee

Industry68.20B

fr_insee

Share capital€936,572

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACOUSTISOLdissolved CHANTAL ANNIE LE POECdissolved COLOR IMMOBILIERdissolved DIEXdissolved JEAN-LOUIS ANTOINE BOUTRYdissolved LIONEL LUPOactive SUPRALPHAdissolved SWELL FUNDactive TRANSPORTS LOCATION DORUSSE REPI HENRIactive WANNIBATdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL PAUL SITTER	Directeur	—	France registry
PAUL RENE JEAN FERREIRA	Directeur	—	France registry
DIEX GROUP	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMO 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100