DOSSIERS / KO
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Company dossier

KO

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801645193 · 801645193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KO
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801645193
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-11
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6 B RUE GABRIEL LAUMAIN, 75010 PARIS
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74.10Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FournierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Fournier (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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