DOSSIERS / KN PNEUS
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Company dossier

KN PNEUS

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829161371 · 829161371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KN PNEUS
fr_insee
829161371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-21
fr_insee
3 RUE ARTHUR AUGER, 92120 MONTROUGE
fr_insee
45.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEM elmorriactiveANTONI FURCAdissolvedATHENA SERVICESdissolvedCHAUFFAGE PLOMBERIE ENTRETIENdissolvedGCC AUTOdissolvedJEAN CLOSETactiveJILANI CHATTIactiveKHADIJA BACHRAOUIdissolvedLAURENT KHOURIdissolvedLE POINT FORMATIONdissolvedLYOR OUAKILdissolvedMAMADOU HADY HADY BARRYdissolvedMURIEL VALENTINactiveMUSIC LIVE PRODUCTIONactive[ND]activePABLO RENE LOUIS ROUSSEAUactiveSAMUEL BAYERactiveTEDDY PEIXactiveUNIVERSAL CINERGIA DUBBING FRANCEdissolvedVERDIER MONTROUGE AUTOMOBILEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CLAUDEAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS CLAUDE (officer) matches PEP Nicolas Claude — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS CLAUDE (officer) matches PEP Claude Nicolas — Q66500531. Apply enhanced due diligence.

Risk journey — why 22?

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