DOSSIERS / KECOFA
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Company dossier

KECOFA

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880675657 · 880675657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KECOFA
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880675657
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dissolved
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Limited liability company (SARL)
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2020-01-16
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67 RUE GEORGES CHARPAK, 44115 HAUTE-GOULAINE
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70.10Z
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€830,000
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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 SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS SIMON (officer) matches PEP Jean-François Simon — deputy to the National Constituent Assembly of 1789. Apply enhanced due diligence.

Risk journey — why 16?

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