DOSSIERS / KETER MANAGEMENT
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Company dossier

KETER MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-399744051 · 399744051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KETER MANAGEMENT
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399744051
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active
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Simplified joint-stock company (SAS)
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2017-03-09
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20 RUE LEONARD DE VINCI, 75016 PARIS 16E ARRONDISSEMENT
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68.32A
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3
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALANI-RFMdissolvedALMAGAIA RESIDENCE SERVICES A.R.S.dissolvedCAVALIERI TRADEMARKactiveGEMINIdissolvedHAYDEE AUBERdissolvedITALIE FL.dissolvedJRI FRANCEactiveJS BOULOGNEdissolvedLEONARDO CONSEILSactiveMARIE PAPIER+dissolvedMELBURY FRANCEdissolvedPAHLAVIdissolvedPLANET GROUPdissolvedSCI CYCADESdissolvedSCI NANTERRE BARBUSSEdissolvedSCI NIMES DESMONSdissolvedSCI NIMES MEDITERRANEEdissolvedSCI PARIS140 MONTPARNASSEdissolvedSEVEN 1activeSTRATER INVESTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Mehran KHOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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