DOSSIERS / KERIZAC
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Partnership dossier

KERIZAC

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-08
KYBE ID: FR-949628309 · 949628309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERIZAC
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949628309
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active
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General partnership (SNC)
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2023-03-08
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9 RUE Georges Cadoudal, 56400 Pluneret
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56.30Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clarice BERNARDDirigeant—France registry
Denise BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denise BERNARD (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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