KYBE — See who's really behind any company

Company dossier

KERES

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488842857 · 488842857 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKERES

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Registration488842857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-16

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Dissolved2025-01-28

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Registered address2 ALL DU LEMAN, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BAGGILIGHTdissolved BULKETERREdissolved FRANCOIS MICHELactive SAFRANactive SFC AVENIRactive SFG AVENIRactive SFGCactive

People with significant control

3 people

Name	Role	From	Source
FRANCOIS MICHEL	Membre du directoire	—	France registry
OLIVIA HANA MICHEL	Membre du directoire	—	France registry
VICTOR MICHEL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2025-01-28Dissolved / struck off