DOSSIERS / KLEYA PATRIMOINE
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Company dossier

KLEYA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798960852 · 798960852 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KLEYA PATRIMOINE
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798960852
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active
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Simplified joint-stock company (SAS)
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2013-12-09
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93 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. 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