DOSSIERS / KYOTO
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Company dossier

KYOTO

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821613007 · 821613007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KYOTO
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821613007
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active
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Simplified joint-stock company (SAS)
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2016-07-21
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22 RUE EMILE ZOLA, 13009 MARSEILLE 9E ARRONDISSEMENT
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56.10A
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1
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€500
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Connections

10 links
Shared operator — likely the same administrator
HOANG AN Trade s.r.o.Shared officer / director · 11 share thisWRAP & ROLL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPRONA SERVIS s.r.o., v likvidaciShared officer / director · 11 share thisKESTÍNA, s.r.o.Shared officer / director · 11 share thisGERVIPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisD.H.N. s.r.o.Shared officer / director · 11 share thisJASMIN NAILS & SPAShared officer / director · 11 share thisLOTUS MEDICAL CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOCEANIDE BEAUTEShared officer / director · 11 share thisKIMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ THI KIM THOA NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI KIM THOA NGUYEN (officer) matches PEP Nguyễn Thị Kim Thoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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