DOSSIERS / KERMEN
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Company dossier

KERMEN

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480569565 · 480569565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERMEN
fr_insee
480569565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-15
fr_insee
ZI DES BOURGEAIS, 56380 GUER
fr_insee
26.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE ROUSSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE ROUSSET (officer) matches PEP Claude Rousset — Q66500954. Apply enhanced due diligence.

Risk journey — why 16?

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