DOSSIERS / KERFADECH
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Company dossier

KERFADECH

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: 969500K40MX48PJC9Q50 · 382118990 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KERFADECH
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382118990
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dissolved
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Civil company
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1991-06-07
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4 RUE TRONCHET, 75008 PARIS
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66.19A
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€259,224
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDER DEB'S INTERN TRADING COMPANYdissolvedBRUNO ROGER MARIE LALANNEactiveCONNEMARA BREIZONdissolvedEDITIONS ARNOLdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGREYSTONEdissolvedHAPPYSTONEactiveHENRI RAYMOND NORMANDdissolvedJACQUELINE AUTHEMANdissolvedJEAN SCHLUMBERGERdissolvedJORGE DOMINGUES GONCALVESactiveKORNELIA PAPPdissolvedLA CARPEdissolvedLA GALERIE DES MILLESIMESdissolvedLENNART THEO CHOLLETdissolvedLMP LALANNEdissolvedMADURA ON LINEactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

5 people
NameRoleFromSource
CHARLOTTE MARIE CECILE RaabDirigeant—France registry
DELPHINE CHARLOTTE RaabDirigeant—France registry
FABIENNE JEANNE MARIE GENEVIEVE RaabDirigeant—France registry
ALAIN GILBERT RAABPrésident—France registry
ROSINE JEANNE FILLEULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100