DOSSIERS / KEROP
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Company dossier

KEROP

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440859247 · 440859247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEROP
fr_insee
440859247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
7 B BD DU LYCEE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ROLLAND (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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