DOSSIERS / KIRTAN
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Company dossier

KIRTAN

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931000632 · 931000632 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KIRTAN
fr_insee
931000632
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active
fr_insee
Commercial company
fr_insee
2024-07-24
fr_insee
87 AV des Vosges, 67000 Strasbourg
fr_insee
69.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hélène CLÉMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hélène CLÉMENT (officer) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. 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