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Company dossier

KPS

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-384934162 · 384934162 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameKPS

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Registration384934162

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-21

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Registered address201 RTE DES LAVORELS, 74350 CUVAT

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Industry68.20B

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Share capital€106,714

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Connections

1 link

Shared operator — likely the same administrator

GFA DES AMIS DU BEAUJOLAISShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CABINET MICHEL TERRIER SAS	Dirigeant	—	France registry
FRANCOISE TESSIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOISE TESSIER (officer) matches PEP Françoise Tessier — Q66499737. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100