DOSSIERS / K PERSONNEL
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Company dossier

K PERSONNEL

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823600986 · 823600986 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
K PERSONNEL
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823600986
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-09
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54 RUE LEHOT, 92600 ASNIERES-SUR-SEINE
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66.22Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE RENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. 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