DOSSIERS / KAKI
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Company dossier

KAKI

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-433469004 · 433469004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAKI
fr_insee
433469004
fr_insee
active
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Limited liability company (SARL)
fr_insee
2008-06-27
fr_insee
3 AV JEAN MOULIN, 39000 LONS-LE-SAUNIER
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70.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BRENIAUXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS BRENIAUX (officer) matches PEP Denis Breniaux — Q66499727. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100