DOSSIERS / KEREN OR
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Company dossier

KEREN OR

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-488746652 · 488746652 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KEREN OR
fr_insee
488746652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-23
fr_insee
6 BD DE LA CHAPELLE, 75018 PARIS
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedA Z DRIVEdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveBHM TEXTILESactiveCHRISTIANE CANDINIdissolvedDAVID SGHAIER COHENdissolvedFROMFINANCEdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedMALI MALIKA BEN CHERKIdissolvedMARC POIRIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARTINEZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CATHERINE MARTINEZ (officer) matches PEP Catherine Martinez — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif