DOSSIERS / KAELIIPS
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Company dossier

KAELIIPS

FRANCE · COMPANY · INCORPORATED 1981-01-27
KYBE ID: FR-320696297 · 320696297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAELIIPS
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320696297
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active
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Simplified joint-stock company (SAS)
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1981-01-27
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45 RUE DES CHENES, 53940 SAINT-BERTHEVIN
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62.02A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE GANDONDirecteur général—France registry
ECLA REALISATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE GANDON (officer) matches PEP Jean-Claude Gandon — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100