DOSSIERS / KIMEXCO-YUJA
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Company dossier

KIMEXCO-YUJA

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821990249 · 821990249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KIMEXCO-YUJA
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821990249
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dissolved
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Limited liability company (SARL)
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2016-08-10
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86 BD SAINT-MARCEL, 75005 PARIS
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47.11B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PierrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Pierre (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Pierre (officer) matches PEP Jean-François Pierre — Q66500289. 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