DOSSIERS / FRANCOIS-KIYOHARA
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Company dossier

FRANCOIS-KIYOHARA

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882762222 · 882762222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCOIS-KIYOHARA
fr_insee
882762222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
23 RTE DES PYRENEES, 31190 MIREMONT
fr_insee
68.20B
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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
KURUMI KIYOHARADirigeant—France registry
MARC FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC FRANCOIS (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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