DOSSIERS / KIGUERI
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Company dossier

KIGUERI

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820142792 · 820142792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIGUERI
fr_insee
820142792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-09
fr_insee
56 B GRANDE ROUTE, 33430 BERNOS-BEAULAC
fr_insee
82.19Z
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
GILLES GARBAYEDirecteur—France registry
MAXENCE PEYROUDirecteur—France registry
ADRIENNE FRANCOPOULODirigeant—France registry
ANNE-RENEE PAULE HO CAN SUNGDirigeant—France registry
CAROLE USANDIZAGADirigeant—France registry
FERNANDO DA SILVA OLIVEIRADirigeant—France registry
GUILLAUME tisneDirigeant—France registry
ISABELLE RICHONDirigeant—France registry
KARINE GAROYOADirigeant—France registry
RAPHAEL BARBEREDirigeant—France registry
SELARL PHARMACIE DU PETIT CIRONDirigeant—France registry
THERESE GACHONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100