DOSSIERS / KIMTEA
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Company dossier

KIMTEA

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979074101 · 979074101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIMTEA
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979074101
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active
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Simplified joint-stock company (SAS)
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2023-09-06
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230 AV du Général de Gaulle, 94170 Le Perreux-sur-Marne
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CRHdissolvedACTIV'DEMENAGEMENTdissolvedAURIANE MARCADETactiveBAYAHdissolvedCERAMICO 94activeCHATURI JAYAMINI DE SILVA USWATTE LIYANAGEactiveCHRISTIANE RENEE BONIdissolvedEIDIFYdissolvedENERIS ENVIRONNEMENTdissolvedE.PdissolvedFRANCISCO MANUEL FAILDEdissolvedMARIANO ANTONIO LES SERRANOdissolvedMBF ENERGIESdissolvedMICHEL BENECHdissolvedMICHELE LORTIGUESactiveM & M FRANCE DECOdissolvedM & M FRANCE IMMOdissolvedPREMIER INVESTactiveRAPHAEL LAURENT DESCHAMPSactiveROGER LES SERRANOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICKAEL FORTES SEMEDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100