DOSSIERS / KEM
← SearchExport PDF
Company dossier

KEM

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501906101 · 501906101 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEM
fr_insee
501906101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-11
fr_insee
8 ALL FONFREDE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Wilh. Becker Holding GmbHShared officer / director · 5 share thisEURL SABASShared officer / director · 5 share thisFORIOShared officer / director · 5 share thisBecker Industrielack GmbHShared officer / director · 5 share thisSCI LA CROIX BLANCHEShared officer / director · 6 share thisSCI DARRIMAJOUShared officer / director · 6 share thisSCI ALTRHEINShared officer / director · 6 share thisSCI FAMILLE LACAZEShared officer / director · 6 share thisSCI MAYASOVAShared 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

2 people
NameRoleFromSource
ISABELLE LACAZEDirecteur—France registry
CHRISTOPHE SABASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ISABELLE LACAZE (officer) matches PEP Isabelle Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

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