DOSSIERS / K FOUNDERS
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Company dossier

K FOUNDERS

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952184075 · 952184075 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
K FOUNDERS
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952184075
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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4 PL de Valois, 75001 Paris
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70.10Z
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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

1 people
NameRoleFromSource
Alexander DOUGLASPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Alexander DOUGLAS (officer) matches PEP Douglas Alexander — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander DOUGLAS (officer) matches PEP Douglas Alexander — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100