DOSSIERS / KER MARIA
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Company dossier

KER MARIA

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500209630 · 500209630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KER MARIA
fr_insee
500209630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-02
fr_insee
22 RUE DE DOUAI, 75009 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9.2.IdissolvedANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveBARTHELEMY LEMIALEactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCLAUDE MAURICE LEYDERdissolvedCMF ET FILS HOLDINGdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedGINGKOdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS RENE LE MOULLECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100