DOSSIERS / KERDATA
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Company dossier

KERDATA

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-437486848 · 437486848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KERDATA
fr_insee
437486848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-11
fr_insee
241 RUE ANATOLE FRANCE, 59286 ROOST-WARENDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES ALOUETTESShared registered address · 7 share thisSCI DELIAShared registered address · 7 share thisBRAHIM MABROUKIShared registered address · 7 share thisMABROUKAShared registered address · 7 share thisSCI LES GENETSShared registered address · 7 share thisLE GRAND CHENEShared registered address · 7 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share thisSCI LES GENETSShared officer / director · 10 share thisESPACES FLShared officer / director · 10 share thisESPACE FLShared officer / director · 10 share thisSASU LE GRAND MAGHREB ECONOMIQUE LGMEShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 share thisSOCIETE CIVILE LES ALOUETTESShared officer / director · 10 share thisSCI LES BLEUTSShared officer / director · 10 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

1 people
NameRoleFromSource
BRAHIM MABROUKIPrésident—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