DOSSIERS / KS
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Company dossier

KS

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853353555 · 853353555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KS
fr_insee
853353555
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-28
fr_insee
RUE DE LA RENTE LOGEROT, 21160 MARSANNAY-LA-COTE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS COLLETDirecteur—France registry
JEAN COLLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS COLLET (officer) matches PEP François Collet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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