DOSSIERS / KANNA LOC 06
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Partnership dossier

KANNA LOC 06

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-27
KYBE ID: FR-522425123 · 522425123 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
KANNA LOC 06
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522425123
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active
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General partnership (SNC)
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2010-09-27
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ZA ACAJOU CALIFORNIE, IMM. AMANDINE-CZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
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77.39Z
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€91,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SOFICO INVESTISSEMENTSDirecteurFrance registry
ERIC LAURENT LE BOURDIECMembre du directoireFrance registry
FRANCOIS ALEXANDRE MARIE FAYMembre du directoireFrance registry
FRANCOIS JACQUES BRUNETMembre du directoireFrance registry
GEOFFROY MARIE JOSEPH Marraud Des GrottesMembre du directoireFrance registry
RENE HENRI GASTON LALOMembre du directoireFrance registry
SARA ELEANOR ROOMESMembre du directoireFrance registry
SAS PROFILOGEMembre du directoireFrance registry
STEPHANE JEAN-LOUIS PAILLOTMembre du directoireFrance registry
STEPHANE MARC PIERRE MARIE VIGNANCOURMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JACQUES BRUNET (officer) matches PEP Jacques François Brunet — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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