DOSSIERS / KER ANNA
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Company dossier

KER ANNA

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-379898521 · 379898521 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KER ANNA
fr_insee
379898521
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
37 ALL DU PARGO, DOMAINE DU PARGO, 56000 VANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KER ANNAfr_insee · 318825841 · dissolvedKER ANNAfr_insee · 383101391 · dissolvedKER ANNAfr_insee · 391664570 · dissolvedKER-ANNAfr_insee · 844405043 · dissolvedKER-ANNAfr_insee · 878782747 · dissolvedKER ANNAfr_insee · 903123495 · dissolvedSAS KER ANNAfr_insee · 951068816 · active

Connections

14 links
Shared operator — likely the same administrator
ALLANNIC FRERES HOLDINGShared registered address · 5 share thisKERANNA IIIShared registered address · 5 share thisKERANNA IVShared registered address · 5 share thisSCI KERANNA IIShared registered address · 5 share thisKERANNA IVShared officer / director · 7 share thisSCI KERANNA IIShared officer / director · 7 share thisKERANNA IIIShared officer / director · 7 share thisSCI TY ALLANNShared officer / director · 7 share thisALLANNIC FRERES HOLDINGShared officer / director · 7 share thisKER MALOShared officer / director · 7 share thisKERLOUANNEShared officer / director · 9 share thisSCI ALISAShared officer / director · 9 share thisKERALLAShared officer / director · 9 share thisSCI SILOUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALLANNIC FRERES HOLDINGMembre du directoire—France registry
PATRICK JEAN MICHEL ALLANNICPrésident—France registry
PHILIPPE JOSEPH PAUL ALLANNICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100