DOSSIERS / SELECTION PARTICIPATIONS
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SELECTION PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828499335 · 828499335 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELECTION PARTICIPATIONS
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828499335
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active
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Limited liability company (SARL)
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2017-03-21
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24 RUE DES CAPUCINES, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EURL KEYSTONE PARTICIPATIONSactiveIIK ACTIF 1dissolvedIIK ACTIF 2dissolvedINVESTISSEMENT ET PROMOTION IMMOBILIERE IIIactiveINVESTISSEMENT & PROMOTION IMMOBILIEREactiveINVESTISSEMENT & PROMOTION IMMOBILIERE IIactiveKEYS CENTRO STATIONactiveKEYS CITADELLEdissolvedKEYS CRETEILactiveKEYS EURATLANTIQUEdissolvedKEYS OBLIGATIONSactiveKEYS PROPERTIESdissolvedKEYS VALUE ADDED II S.L.P.activeKLUB DEAL JO&JOE ROMA SASdissolvedKNSA HOTELS FRANCEactiveKSV PERIOLEdissolvedKVA MARCADETdissolvedNATIONAL AUSTRALIA BANK EUROPE S.A.activeSCI KEYSTONE - SEVRESdissolvedSHM HOTELactive

+2 more

People with significant control

1 people
NameRoleFromSource
Fabrice MeunierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fabrice Meunier (officer) matches PEP Fabrice Meunier — Q66501112. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100