DOSSIERS / KOUDLITE
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Company dossier

KOUDLITE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901339770 · 901339770 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOUDLITE
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901339770
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dissolved
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Limited liability company (SARL)
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2021-07-12
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78 BD ORNANO, 75018 PARIS
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59.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE MeyerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE Meyer (officer) matches PEP Michele Meyer — member of the Maine House of Representatives, United States. 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