DOSSIERS / KELINE
← SearchExport PDF
Company dossier

KELINE

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979267135 · 979267135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KELINE
fr_insee
979267135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-11
fr_insee
1342 CHE des Cadalles, 01000 Saint-Denis-lès-Bourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Pierre GARNIERDirecteur—France registry
Caroline Elodie GARNIERMembre du directoire—France registry
Kévin Benoit Roger GARNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500756. 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