DOSSIERS / KERVER
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Company dossier

KERVER

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449384700 · 449384700 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KERVER
fr_insee
449384700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-22
fr_insee
3 RUE VIOLLET LE DUC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

25 total
BOREEdissolvedDYNINVESTdissolvedFINANCIERE SAINT LOUISdissolvedFIVE ROOTS INVESTdissolvedFRIGONOR LOGISTIQUEdissolvedFRIGORIFIQUE D ABLISdissolvedFRIGORIFIQUE DE LANDIVISIAUdissolvedFRIGORIFIQUE DE L ORLEANNAISdissolvedFSL TRANSPORTSdissolvedGPF INVESTISSEMENTdissolvedGP LA BASTIDEactiveGP LA RIBASSIERE AdissolvedGP LA RIBASSIERE BdissolvedGP LE PRADO VERDEdissolvedGP LES COQUETIERS 4dissolvedG P LES JARDINS DE BONNEFOYdissolvedGP SERRIS 1dissolvedGP SERRIS 2dissolvedG P VIOLLET LE DUCdissolvedLFGdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
MALOJUShared officer / director · 4 share thisMAISON AUBERIEShared officer / director · 4 share thisESILEShared officer / director · 4 share thisFSL REPACKShared officer / director · 4 share thisLE BERCEAUShared officer / director · 4 share thisSNC KANEL 25Shared officer / director · 4 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

5 people
NameRoleFromSource
FIVE ROOTS INVESTDirigeant—France registry
MINECIEDirigeant—France registry
MLJ CONSULTINGDirigeant—France registry
CHRISTOPHE HENRI GASTON DESORMEAUXPrésident—France registry
GILLES PATRICE JOSEPH FORTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100