DOSSIERS / KON TIKI
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Company dossier

KON TIKI

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439804477 · 439804477 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KON TIKI
fr_insee
439804477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-06
fr_insee
4 RUE PAUL DELAROCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,515,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KON-TIKIfr_insee · 433799566 · dissolvedKON TIKIfr_insee · 510074495 · activeKON TIKIfr_insee · 512082769 · dissolvedKON TIKIfr_insee · 596580365 · dissolvedKON TIKIfr_insee · 819725037 · dissolvedKON TIKIfr_insee · 824917389 · dissolvedKON TIKIfr_insee · 995030947 · active

People with significant control

2 people
NameRoleFromSource
SOPHIE JavaryDirecteur—France registry
⚠ ALAIN BernardDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Bernard (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Bernard (officer) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100