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Company dossier

KEMEKI ST GER

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-420397861 · 420397861 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKEMEKI ST GER

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Registration420397861

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-28

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Registered addressCENTRE COMMERCIAL D'AUMARD, 01210 FERNEY-VOLTAIRE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHAMHNdissolved ARS RENOVAdissolved AU BONHEUR DES FEMMESactive AVLdissolved BRESSE BOURGOGNE CONSULTINGactive C.H.A.G.E.M.A.R.E.dissolved CLEANSCIENCEdissolved COMPTOIR BELVEDERESdissolved DE LYONdissolved DF MATERIEL BTPactive DOMINIQUE JEAN PRIEURdissolved G.M. BEAUTEdissolved HAAMactive HOMEVESTactive ID-EEE (FRANCE)dissolved IMMOBILACdissolved JARDIN DES SAVEURSdissolved KHATTAKdissolved LA DOLCE VITAdissolved LA PEROUSEdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
ROGER MARIUS ELIE BALLARA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMEKI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100