DOSSIERS / KEJODANI
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Company dossier

KEJODANI

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977578319 · 977578319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KEJODANI
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977578319
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-11
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126 RUE Georges Lassalle, 64340 Boucau
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68.20B
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Laurent GARCIADirecteur—France registry
Valérie Madeleine Andrée DEPLAYEDirecteur—France registry
Damien GARCIAMembre du directoire—France registry
Jonathan GARCIAMembre du directoire—France registry
Kévin GARCIAMembre du directoire—France registry
Nicolas Dimitry Bastien GARCIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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