DOSSIERS / KM3CONCEPT
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Company dossier

KM3CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753497114 · 753497114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KM3CONCEPT
fr_insee
753497114
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-29
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19 PL Tabareau, 69004 Lyon
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PERRINDirigeant—France registry
MARIE-FRANCOISE DOULATDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARC PERRIN (officer) matches PEP Marc Perrin — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC PERRIN (officer) matches PEP Marc Perrin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 16?

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