DOSSIERS / KENNEDY
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Company dossier

KENNEDY

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481292308 · 481292308 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KENNEDY
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481292308
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active
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Professional LLC (SELARL)
fr_insee
2005-03-10
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20 RUE DU BALLON, 59800 LILLE
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86.21Z
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALINA-MICHAELA BASESCUactiveARNAUD DURIEZactiveA TOUS COEURSactiveAURORE TECHYactiveBERTRAND STHOREZactiveCECILE GEVAERTactiveCOEUR DE MARCQactiveDOROTHEE AMELIE DOUCHEMENTdissolvedESTELLE MARIE PAULE CUVELIERactiveFLORENT CLAUDE LUC DEWAVRINactiveFOUAD RABAHIactiveGERALDINE ROBITAILLEactiveGUILLAUME TIELMANactiveHIGH TECH CARDactiveJEAN BAPTISTE DALLYactiveJEAN BAPTISTE LANDELactiveJEAN-JACQUES BAUCHARTactiveLES RESIDENCES DES VICAIRESactiveMARIA KOKLADIactiveMARIE PAULE GUILLAUMEactive

+19 more

People with significant control

6 people
NameRoleFromSource
ARNAUD DURIEZPrésident—France registry
AURORE TECHYPrésident—France registry
GUILLAUME TIELMANPrésident—France registry
MARIE COLINPrésident—France registry
Marie ValentinPrésident—France registry
PHILIPPE BULOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie Valentin (officer) matches PEP Maria Valente — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100