DOSSIERS / KLCV
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Company dossier

KLCV

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802142927 · 802142927 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLCV
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802142927
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dissolved
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Limited liability company (SARL)
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2014-05-13
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2 AV DE LA PLAGE, , 17580 LE BOIS-PLAGE-EN-RE
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55.20Z
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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

2 people
NameRoleFromSource
LIONEL KEMMOUNPrésident—France registry
VERONIQUE CHAUVETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VERONIQUE CHAUVET (officer) matches PEP Véronique Chauvet — Q66500289. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100