DOSSIERS / FINANCIERE DE KER IVOR
← SearchExport PDF
Company dossier

FINANCIERE DE KER IVOR

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: 8945005HP1IJT6LV2M26 · 451456396 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE KER IVOR
gleif
451456396
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2004-01-07
gleif
LES LANDES D APIGNE, 35650 LE RHEU
gleif
64.20Z
gleif
€7,174,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXdissolvedANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedHOLDING LCAdissolvedHOTEL BALMORALdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedPROCOPI FRENCH WEST INDIESdissolvedSARL PARADELLIEdissolvedSCI LES LANDES D'APIGNE A.H.1dissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
AUDREY BARBARA BACHPrésident—France registry
AURELIE BACHPrésident—France registry
PHILIPPE BACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100