DOSSIERS / KERFONTAINE
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Company dossier

KERFONTAINE

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479999351 · 479999351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KERFONTAINE
fr_insee
479999351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-21
fr_insee
2 RUE EVARISTE LUMINAIS, 44100 NANTES
fr_insee
66.30Z
fr_insee
€600,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KERFONTAINEfr_insee · 408013985 · dissolved

Connections

11 links
Shared operator — likely the same administrator
DOTADShared officer / director · 2 share thisMILHOUSEShared officer / director · 3 share thisGIFTShared officer / director · 3 share thisSCI DE L'ILEShared officer / director · 11 share thisSCI BRUNELLIEREShared officer / director · 11 share thisSCI KAISHUShared officer / director · 11 share thisSCI LE 9Shared officer / director · 11 share thisTANDEMShared officer / director · 11 share thisSCI KIBONOREShared officer / director · 11 share thisSCI KAISOShared officer / director · 11 share thisSCI BELLINIShared officer / director · 11 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

3 people
NameRoleFromSource
BRIGITTE MARIE GRANT-SMITH-BIANCHIDirecteur—France registry
CYRILLE MAURYDirecteur—France registry
MARGUERITE MAURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100