DOSSIERS / KIM & BAI
← SearchExport PDF
Company dossier

KIM & BAI

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979349339 · 979349339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIM & BAI
fr_insee
979349339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-21
fr_insee
17 RUE Jouffroy d'Abbans, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moussa BAÏAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100