DOSSIERS / KIP PARAMEDICAL
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Company dossier

KIP PARAMEDICAL

FRANCE · COMPANY · INCORPORATED 1984-08-27
KYBE ID: FR-330432840 · 330432840 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KIP PARAMEDICAL
fr_insee
330432840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-08-27
fr_insee
27 AV DU MAINE, 75015 PARIS
fr_insee
66.19A
fr_insee
€27,441
fr_insee

People with significant control

3 people
NameRoleFromSource
⚠ ANNE RICHARDDirecteur—France registry
ADRIANO Da SilvaDirigeant—France registry
MARIE-PAULE RazanadraibeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100