DOSSIERS / KI-OUEST DIFFUSION
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Company dossier

KI-OUEST DIFFUSION

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481484335 · 481484335 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KI-OUEST DIFFUSION
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481484335
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dissolved
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Limited liability company (SARL)
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2005-03-22
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7 AV NOTRE DAME DES PASSES, 33120 ARCACHON
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47.71Z
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0
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€21,000
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Connections

7 links
Shared operator — likely the same administrator
CHRISTINE LAURE WOLFFShared registered address · 3 share thisJEAN-LOUIS PARQUETShared registered address · 3 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 6 share thisFOOD'IN CONCEPT DIFFUSIONShared officer / director · 6 share thisSBH INVESTIMOShared officer / director · 6 share thisSUD OUEST BOUTIQUESShared officer / director · 6 share thisSCI LES ASSENCYSShared officer / director · 6 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

1 people
NameRoleFromSource
MARCEL LEMAIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. 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