DOSSIERS / KANGOUROU
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Company dossier

KANGOUROU

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408726073 · 408726073 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KANGOUROU
fr_insee
408726073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-21
fr_insee
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN FRANCOIS LHERMITEactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKARINE TRUCHIactive[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI ELISEdissolvedSCI PHENIXdissolvedSCM HENRI PONTIERdissolvedSCM LISACdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
JEAN DETRONDEDirecteur—France registry
THOMAS LABEILLEDirecteur—France registry
AMAURY CAPELDirigeant—France registry
CLAUDE MEIFFREDirigeant—France registry
CLEMENT RIBARDDirigeant—France registry
JEAN-FRANCOIS LHERMITEDirigeant—France registry
KARINE TRUCHIDirigeant—France registry
SCI PHENIXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LHERMITE (officer) matches PEP Jean-François Lhermitte — Q66500223. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100