DOSSIERS / KIMIA INGENIERIE
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Company dossier

KIMIA INGENIERIE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981819071 · 981819071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIMIA INGENIERIE
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981819071
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-28
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17 AV des Pylones, 91170 Viry-Châtillon
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71.12B
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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

30 total
AUTOCALLdissolvedAUTOCALLactiveAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBK TRANSPORT EXPRESSdissolvedBOUZIANEdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFMEPK TRANSPORTSdissolvedFREDERIC MERLINdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE DAILLYdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC YAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100