DOSSIERS / KEEMA
← SearchExport PDF
Company dossier

KEEMA

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531533602 · 531533602 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEEMA
fr_insee
531533602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-06
fr_insee
8 RUE DES LOMBARDS, 75004 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PRIGENTDirecteur—France registry
PIERRE PRIGENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PRIGENT (officer) matches PEP Éric Prigent — Q66501412. 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