DOSSIERS / KROMA WORLD 74
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Company dossier

KROMA WORLD 74

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-431652320 · 431652320 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KROMA WORLD 74
fr_insee
431652320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-27
fr_insee
17 AV DU STAND, 74000 ANNECY
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE NICOLLETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHROMA WORLD 69 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE NICOLLET (officer) matches PEP Jean-Claude Nicolle — Q66499887. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100