DOSSIERS / KADRIS CONSULTANTS
← SearchExport PDF
Company dossier

KADRIS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-434544045 · 434544045 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KADRIS CONSULTANTS
fr_insee
434544045
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-25
fr_insee
157 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
1
fr_insee
€37,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100