DOSSIERS / KERBAC
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Company dossier

KERBAC

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517843728 · 517843728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERBAC
fr_insee
517843728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-30
fr_insee
12 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.10Z
fr_insee
€830,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AROK INTERNATIONALdissolvedARTCOdissolvedARTEMIS 24dissolvedARTEMIS 36dissolvedARTEMIS 38activeARTEMIS 39activeARTEMIS 41activeARTEMIS 80dissolvedARTEMIS 81activeARTEMIS 82dissolvedARTEMIS 83activeARTEMIS DOMAINESdissolvedARTEMIS VIGNOBLESdissolvedASSOCIATION NATIONALE FINANCEMENT UDFactiveBARRACUDA SARLdissolvedCARA OBLIGATIONSactiveDIWEZH SNCdissolvedFINANCIERE PINAULTdissolvedKALIMERAdissolvedKERBLOKactive

+30 more

People with significant control

1 people
NameRoleFromSource
ODILE FrankPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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