DOSSIERS / KER-MALD
← SearchExport PDF
Company dossier

KER-MALD

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494398134 · 494398134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KER-MALD
fr_insee
494398134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-21
fr_insee
2019-03-05
fr_insee
49 RUE DES TRAITES, 76500 ELBEUF
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE NATHALIE FRANCOISE MARIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KER MALD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off