DOSSIERS / KANNA LOC 11
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Partnership dossier

KANNA LOC 11

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-19
KYBE ID: FR-527783138 · 527783138 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KANNA LOC 11
fr_insee
527783138
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-09-19
fr_insee
ZA ACAJOU CALIFORNIE, IMMEUBLE AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
GALANTE LOC 01dissolvedGALANTE LOC 02dissolvedGALANTE LOC 03dissolvedGALANTE LOC 04dissolvedGALANTE LOC 05dissolvedGALANTE LOC 06dissolvedGALANTE LOC 07dissolvedGALANTE LOC 08dissolvedGALANTE LOC 09dissolvedGALANTE LOC 10dissolvedGALANTE LOC 11dissolvedGALANTE LOC 12dissolvedGALANTE LOC 13dissolvedGALANTE LOC 14dissolvedGALANTE LOC 15dissolvedGALANTE LOC 16dissolvedGALANTE LOC 17dissolvedGALANTE LOC 18dissolvedGALANTE LOC 19dissolvedGALANTE LOC 20dissolved

+11 more

People with significant control

7 people
NameRoleFromSource
ERIC LABAYEMembre du directoire—France registry
JEAN MOUTONMembre du directoire—France registry
JULIEN FABREMembre du directoire—France registry
PASCAL COTTEMembre du directoire—France registry
PATRICK DUCASSEMembre du directoire—France registry
SAS PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOUTON (officer) matches PEP Jean Mouton — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100