DOSSIERS / KER MALD
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Company dossier

KER MALD

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449431717 · 449431717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KER MALD
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449431717
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dissolved
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Civil company
fr_insee
2003-07-23
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49 RUE DES TRAITES, 76500 ELBEUF
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PIERRE MARIE LE DENICDirecteur—France registry
VIRGINIE NATHALIE FRANCOISE MARIEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KER-MALD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100