DOSSIERS / KUDOZ
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Company dossier

KUDOZ

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798961231 · 798961231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KUDOZ
fr_insee
798961231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-06
fr_insee
2019-03-13
fr_insee
85 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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61.90Z
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€73,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER XuDirigeant—France registry
PIERRE HervéDirigeant—France registry
Schibsted DéveloppementDirigeant—France registry
Schibsted DéveloppementPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Hervé (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Hervé (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off