DOSSIERS / SARL KERBER DISTRIBUTION
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Company dossier

SARL KERBER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513675124 · 513675124 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL KERBER DISTRIBUTION
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513675124
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dissolved
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Limited liability company (SARL)
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2009-07-16
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L AURORE, l'Aurore, 35260 CANCALE
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47.23Z
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6
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€20,000
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People with significant control

2 people
NameRoleFromSource
PIERRE JOSEPH FRANCOISE PICHOTPrésidentFrance registry
PIERRE PICHOTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PICHOT (officer) matches PEP Pierre Pichot — Brie Nangissienne community councillor. Apply enhanced due diligence.

Risk journey — why 16?

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