DOSSIERS / KIKINANA
← SearchExport PDF
Company dossier

KIKINANA

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503291023 · 503291023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIKINANA
fr_insee
503291023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-03
fr_insee
2 ALL Jean Baptiste Venturi, 26120 Montélier
fr_insee
96.01B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO GOMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO GOMES (officer) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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