DOSSIERS / KERWAL
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Company dossier

KERWAL

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522367416 · 522367416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KERWAL
fr_insee
522367416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-11
fr_insee
39 RTE DE COMBRAILLES, 63410 MANZAT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KERWALfr_insee · 451859763 · dissolved

Connections

6 links
Shared operator — likely the same administrator
AMG CONFORTShared officer / director · 2 share thisABDERRAZAK EL MESSALLIShared registered address · 2 share thisAMGShared officer / director · 5 share thisF-E-M MENUISERIEShared officer / director · 5 share thisEMF MENUISERIEShared officer / director · 5 share thisN-I-SShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABDERRAZAK EL MESSALLIDirecteur—France registry
FARID EL MESSALLIDirigeant—France registry
KAWAL EL MESSALLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100