DOSSIERS / KERLOREN
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Company dossier

KERLOREN

FRANCE · COMPANY · INCORPORATED 2004-10-29
KYBE ID: FR-479328288 · 479328288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERLOREN
fr_insee
479328288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-29
fr_insee
30 BD GASTON CREMIEUX, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€65,104
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PAUL PIERREactiveBF MOEdissolvedCATHERINE SIMONE BISSERIERdissolvedCHRISTIANE GERONIMIdissolvedEMMANUELLE SABBAHdissolvedEMMAVIGactiveFRANCOIS-HENRY LECOINTEdissolvedGraziella Gomes MazziniactiveJACQUES MAURICE HENRI LEOTARDdissolvedLAURENT BLANCHARDdissolvedLP FAMILYdissolvedMALAXdissolvedMARIE THERESE DELAVAUDdissolvedMARTINE POUDEVIGNEdissolvedNADINE UTHOFFactiveNAMATICAactive[ND]dissolved[ND]dissolvedROGER FORTUNE HENRI ARMANDdissolvedSAMUEL DE SAINT LAURENTactive

+8 more

People with significant control

5 people
NameRoleFromSource
JEANINE MARIE EMILIENNE DE MAGGIODirigeant—France registry
KARINE MICHELE YVETTE LE PAGEDirigeant—France registry
LOIC HERVE JEAN CLAUDE LE PAGEDirigeant—France registry
THOMASZ ANDRZEJ HAJOKDirigeant—France registry
JEAN CLAUDE YVES LE PAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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