DOSSIERS / KIWICO
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Company dossier

KIWICO

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-439846296 · 439846296 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KIWICO
fr_insee
439846296
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dissolved
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Civil company
fr_insee
2001-07-19
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1792 RTE DU COL DE LA CROIX FRY, 74230 MANIGOD
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68.20B
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€15,240
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Connections

5 links
Shared operator — likely the same administrator
FINLAY CARMICHAELShared registered address · 2 share thisSCI PC02Shared officer / director · 3 share thisPillar Data Systems Deutschland GmbHShared officer / director · 3 share thisEUROPEAN CENTRE FOR LEARNING AND TRAININGShared officer / director · 3 share thisSCI CARGREENShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ JOHN CARMICHAELDirigeant—France registry
PATRICK CLARKEDirigeant—France registry
PHILIPPA HASSELDirigeant—France registry
ALISON TRACEY SMITHPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOHN CARMICHAEL (officer) matches PEP John Carmichael — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CARMICHAEL (officer) matches PEP John Carmichael — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100