KYBE — See who's really behind any company

Company dossier

KENNEDY

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488199175 · 488199175 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKENNEDY

fr_insee

Registration488199175

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-02-10

fr_insee

Registered address188 BD chave, 13005 Marseille

fr_insee

Industry68.31Z

fr_insee

Employees0

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BDMdissolved BELLE DE MAIactive CARMAdissolved CFIdissolved CHAVEdissolved CONNECTIMMOdissolved CONNEXION IMMOBILIERdissolved CR7 RENOVATIONdissolved HBIdissolved LA PLAINEdissolved LIEUTAUDdissolved MALOUSSAdissolved MA MAISON & MON JARDINdissolved NOTRE DAMEdissolved SAINT VICTORactive SAINT VICTORdissolved SCI FERREIRAdissolved TORADIEUdissolved VAUBANactive ZAPP CORPdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
CARLOS MANUEL FERREIRA FERNANDES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100