DOSSIERS / FERME DE KERBACH
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Company dossier

FERME DE KERBACH

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489831230 · 489831230 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FERME DE KERBACH
fr_insee
489831230
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRA KAMINDirecteur—France registry
MICHEL KAMINDirecteur—France registry
ALL FRANCE CONSULTDirigeant—France registry
DAVID KAMINDirigeant—France registry
MARIE REZEKDirigeant—France registry
THIERRY STEPECMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement de clôture