DOSSIERS / PKAOS
← SearchExport PDF
Company dossier

PKAOS

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977489723 · 977489723 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PKAOS
fr_insee
977489723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-12
fr_insee
24 RUE Pierre Demours, 75017 Paris
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Edouard KLEINPrésident—France registry
HADRIEN PALMINTERIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Edouard KLEIN (officer) matches PEP Édouard Klein — 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