DOSSIERS / KMC
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Company dossier

KMC

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-793464686 · 793464686 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KMC
fr_insee
793464686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-16
fr_insee
55 RUE DU LYCEE, 97600 MAMOUDZOU
fr_insee
56.29A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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