DOSSIERS / KEEPT GESTION PRIVEE
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Company dossier

KEEPT GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884934530 · 884934530 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEEPT GESTION PRIVEE
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884934530
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-06
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45 BD DE LA LIBERTE, 59800 LILLE
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64.99Z
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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

3 people
NameRoleFromSource
JEAN LECOMTEDirecteur général délégué—France registry
MARC PRUVOSTDirecteur général délégué—France registry
BENOIT GENNOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LECOMTE (officer) matches PEP Jean Lecomte — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

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