DOSSIERS / KERFIL
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Company dossier

KERFIL

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479185563 · 479185563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KERFIL
fr_insee
479185563
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-20
fr_insee
2023-09-13
fr_insee
6 RUE RENE CASSIN, 6-8 CENTRE AFFAIRES ADC ZI, 91300 MASSY
fr_insee
68.20B
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARCEL LOUIS CORDIERAdministrateur—France registry
EMMANUEL JEAN MARCEL CARONDirigeant—France registry
MARYNE MADELEINE EUROPE CORDIERDirigeant—France registry
MISTRALDirigeant—France registry
THIERRY MICHEL PAUL REYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off