DOSSIERS / KEPHREN INVESTISSEMENT
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Company dossier

KEPHREN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422182105 · 422182105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEPHREN INVESTISSEMENT
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422182105
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dissolved
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Limited liability company (SARL)
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1999-03-19
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19 RUE DE LA GARE, 74000 ANNECY
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66.19A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PORTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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