DOSSIERS / KK-WET
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Company dossier

KK-WET

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951008044 · 951008044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KK-WET
fr_insee
951008044
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-12
fr_insee
4 RUE Charles Floquet, 92120 Montrouge
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68.20B
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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

3 people
NameRoleFromSource
DJIDJIDirigeant—France registry
LOUDirigeant—France registry
CHEVALIER Laure CHEVALIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHEVALIER Laure CHEVALIER (officer) matches PEP Laure Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100