DOSSIERS / RESIDENCE KERGUELEN
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Company dossier

RESIDENCE KERGUELEN

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479794174 · 479794174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE KERGUELEN
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479794174
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dissolved
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Real-estate civil company (SCI)
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2004-12-13
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7 RUE SAINT LOUIS, 97410 SAINT-PIERRE
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68.20B
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS HAROLD CAZALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100