KYBE — See who's really behind any company

Company dossier

NGUON KIMSENG

FRANCE · COMPANY · INCORPORATED 2024-04-01
KYBE ID: FR-930102884 · 930102884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGUON KIMSENG

fr_insee

Registration930102884

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-04-01

fr_insee

Registered address15 RUE COLLIN, 92800 PUTEAUX

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAPTISTE REMY JOUFFREdissolved CMC SARLdissolved COMEDIE MUSICAMPactive CONTINENTAL EXPRESS LES CASTORSactive DAVID GUERRA MURCAdissolved DELPHINE PEIGNEdissolved ERIC DARRIETactive FUTUR IMMEDIATdissolved ISAURA DOS SANTOS MARTINSdissolved Louis Pierre Paul Gauthieractive MAJID EL HATHATEdissolved [ND]active [ND]dissolved PROMPTOactive SCI COLLINdissolved SITCOMMUNICATIONdissolved SOC ETUDE DEVEL SPORT AUTO LOISIRdissolved STEPHANE & ASSOCIESdissolved SYNDIC COPROPRIETE 15 R COLLINactive TAC INT TECHNIQUE ARTISTIQUE COMMERCIALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100