DOSSIERS / KIDS PARA
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Company dossier

KIDS PARA

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813772241 · 813772241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KIDS PARA
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813772241
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-29
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7 RTE DU FORT COUDON, 83160 LA VALETTE-DU-VAR
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46.46Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LACOMBEDirecteur général délégué—France registry
LAURENT TRABAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — Q66501203. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — 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