DOSSIERS / KSP
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Company dossier

KSP

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-522882893 · 522882893 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
KSP
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522882893
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dissolved
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Civil company
fr_insee
2012-11-06
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15 RUE JOSEPH HUBERT, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
CHANGES BEBES REUNIONShared officer / director · 3 share thisSCCV HOADELShared officer / director · 3 share thisGROUPEMENT FORESTIER BPE PATRIMOINE ET FORETSShared officer / director · 7 share thisBOULOU RECORDSShared officer / director · 7 share thisMIFA BONHEURShared officer / director · 7 share thisLA CASE GRAND MOUNShared officer / director · 7 share thisKASELAShared officer / director · 7 share thisSCI FREDShared officer / director · 7 share thisHTP EXPERTISEShared officer / director · 12 share thisATLANTIS CONSTRUCTIONShared officer / director · 12 share thisSTARTING BLOCKS SCIShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 share thisFONCIERE FILAOSShared officer / director · 12 share thisHTP BISShared officer / director · 12 share thisCONSTRUCTION CONCEPTShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-522882893/network.

People with significant control

4 people
NameRoleFromSource
KATY PATRICIA HOARAUDirecteur—France registry
PHILIPPE HOARAUDirigeant—France registry
SERGE HOARAUDirigeant—France registry
SYLVIE HOARAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE HOARAU (officer) matches PEP Serge Hoarau — community councillor of Nord de La Réunion. Apply enhanced due diligence.

Risk journey — why 16?

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