DOSSIERS / KILIMANJARO
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Company dossier

KILIMANJARO

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989156336 · 989156336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KILIMANJARO
fr_insee
989156336
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-25
fr_insee
14 AV Louis Barrault, 93600 Aulnay-sous-Bois
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal RODRIGUESDirecteur—France registry
Karl RODRIGUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

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