DOSSIERS / KIERNAN-INVEST
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Company dossier

KIERNAN-INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502195738 · 502195738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIERNAN-INVEST
fr_insee
502195738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ANDREA JANE SAVERYDirecteur—France registry
JASON KIERNANDirecteur—France registry
HENRICUS LAURENTIUS VAN DEN MOLENGRAFTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100