DOSSIERS / LA KRIEE
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Company dossier

LA KRIEE

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909139099 · 909139099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA KRIEE
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909139099
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-13
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16 QU ARMAND DAYOT, 22500 PAIMPOL
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56.10A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ANDRE (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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