DOSSIERS / KETTER I
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Company dossier

KETTER I

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922026158 · 922026158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KETTER I
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922026158
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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16 RUE PETION, 75011 PARIS
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96.02B
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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

1 people
NameRoleFromSource
XIN LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN Liu (officer) matches PEP Liu Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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