DOSSIERS / KERGAIA
← SearchExport PDF
Company dossier

KERGAIA

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438856163 · 438856163 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KERGAIA
fr_insee
438856163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-31
fr_insee
2001-10-29
fr_insee
60 RUE LA BOETIE, 75008 PARIS 8
fr_insee
52.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACUITE-LABORATOIRE PROTHESES DENTAIRESdissolvedALLARD INVOLVEDdissolvedALLARD PLACESdissolvedALLARD PURE CRAFTdissolvedATELIER LA BOETIE FAB LAMPESdissolvedCABINET CABANES ET ASSOCIESdissolvedCABINET E S DE BREUVERYdissolvedCABINET INTERNATIONAL MONCEAUactiveCITES UNIES DEVELOPPEMENTdissolvedEASYMAGSdissolvedFINANCIERE EUROFLASHdissolvedFLO BRASSERIE PROVINCE SNCdissolvedFRANCE FIRSTdissolvedGAMERS ROOMdissolvedGROUPE ALLARDdissolvedHERODOTEdissolvedHIPPO GIRONDEdissolvedINTERNATIONAL BUSINESS DEVELOPMENT CONSULTING GROUP LIMITEDdissolvedLA BOETIE PARTICIPATIONSdissolvedLA ROYALEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off