DOSSIERS / LE KIOSQUE
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Company dossier

LE KIOSQUE

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881397202 · 881397202 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE KIOSQUE
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881397202
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
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1 B RUE SCHEFFER, 75116 PARIS 16
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMERIC MerlaudDirigeant—France registry
RAPHAEL CocuDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

AYMERIC Merlaud (officer) matches PEP Aymeric Merlaud — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100