DOSSIERS / KIWANO
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Company dossier

KIWANO

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791052301 · 791052301 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KIWANO
fr_insee
791052301
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active
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Limited liability company (SARL)
fr_insee
2013-02-08
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2 PL JEAN PAYRA, 66000 PERPIGNAN
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN GRILL PERPIGNANactiveANNABELLE BRUNETactiveANNE-LISE DANIELE FRANCE RUELactiveAurégane NIVETactiveCITES PERPIGNANdissolvedDUCOS DE LAHITTE M RUFINOdissolvedHENRI LLACHdissolvedISABELLE CLAIRE PESQUEactiveJACQUES RONDONYdissolvedJEAN RONDONYdissolvedJOSEPH HADJADJdissolvedLAFOND MICHEL PAYET BERTRANDdissolvedLGDdissolvedMATHIEU RONDONYactiveMICHEL LAFONDdissolvedMPMactivePATRICE SAINT-JEANdissolvedPAYET LAFONDdissolvedPETITE POUSSEactivePLUG-INdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAVID BARBIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BARBIER (officer) matches PEP David Barbier — Q66501426. 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