DOSSIERS / KIZENGO
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Company dossier

KIZENGO

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505164947 · 505164947 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIZENGO
fr_insee
505164947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-07
fr_insee
143 RTE DE DAUX, 31530 MONTAIGUT-SUR-SAVE
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96.09Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SARTREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE SARTRE (officer) matches PEP Philippe Sartre — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

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