DOSSIERS / KOFI-ONE
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Company dossier

KOFI-ONE

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537991440 · 537991440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOFI-ONE
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537991440
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-11-21
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7 AV PARMENTIER, 75011 PARIS 11
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RobertAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Robert (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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