DOSSIERS / K PRODUCTION
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Company dossier

K PRODUCTION

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-422730416 · 422730416 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K PRODUCTION
fr_insee
422730416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-16
fr_insee
LD GRAND BOIS, 97190 LE GOSIER
fr_insee
51.4F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMAND AUGUSTE LUTINdissolvedBELINDA VAHINEdissolvedCALISTE SILVESTREdissolvedCLOTILDE SYLVESTREdissolvedCONCORDE IIactiveEDMOND CLEMENT GANEdissolvedEMILE ALPHONSE THENARDdissolvedFRANCELISE NICOLE DESIREEdissolvedFRANCK JEAN-LOUISdissolvedGHISLAIN HUGUES PEDRINIdissolvedHENRI JEAN BAPTISTE CLOVISdissolvedJEAN BAPTISTE DOMINIQUE JEAN-BAPTISTE LELUCdissolvedJEAN-CLAUDE BOULANGERdissolvedJEROME ALEXIS LUTINdissolvedJOSEPH MICHEL MARTIALdissolvedJOSE TERNIER POPOTTEdissolvedKARINE KERVABONdissolvedLOUIS PRIVAT THENARDdissolvedLYDIE DIOMARdissolvedMILIA KERTOUSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE FRANCOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE FRANCOIS (officer) matches PEP Jean-Claude Francois — Q66501407. 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