DOSSIERS / KERVERGAR
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Company dossier

KERVERGAR

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504496274 · 504496274 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KERVERGAR
fr_insee
504496274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-04
fr_insee
45 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALANEdissolvedASADOdissolvedBORIS JANICEKdissolvedBRUNO VALDENAIREdissolvedBT ELECTRICITEdissolvedCENITZactiveENGUERRAN MARIE ANDRE BENJAMIN SONactiveETIENNE LAURENTdissolvedFRANCOIS BIED-CHARRETONdissolvedFRANCOIS DE LAMBERTERIEdissolvedHENRI DANONactiveHIPPIE GROUPdissolvedINTERFINEXAdissolvedLINSULAactiveLOUIS MARIE PHILIPPE BERTRAND FOUQUETdissolvedMARIE MARGUERITE ALICE GUADALUPE REVEILHACactiveMICKAEL BOULAYdissolved[ND]dissolvedOLIMPIA MARIE ANNE JENNY DE CHEZELLESdissolvedOLIVIER MARIE ANGE MELLERIOdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GUY PERRIERDirecteur—France registry
SYLVIE MENTROPDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GUY PERRIER (officer) matches PEP Pierre-Guy Perrier — Q66501232. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PERRIER (officer) matches PEP Pierre-Guy Perrier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100