KYBE — See who's really behind any company

Company dossier

KETMIES

FRANCE · COMPANY · INCORPORATED 1997-04-30
KYBE ID: FR-412069619 · 412069619 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKETMIES

fr_insee

Registration412069619

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-04-30

fr_insee

Registered addressLA DILLON, ZONE ARTISANALE DE KERLYS, 97200 FORT DE FRANCE

fr_insee

Industry81.30Z

fr_insee

Share capital€7,622

fr_insee

Connections

2 links

Shared operator — likely the same administrator

A.J COMMUNICATIONShared officer / director · 3 share this GROS OEUVRES - VRD CANALISA CARAIBESShared officer / director · 3 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
ALAIN BONIFACE MARC DURAND	Président	—	France registry
⚠ ALAIN DURAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100