DOSSIERS / KERBAT
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Company dossier

KERBAT

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528955057 · 528955057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KERBAT
fr_insee
528955057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
2022-12-22
fr_insee
8 RUE DEROYER, 22100 DINAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

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.

SARL KERBATfr_insee · 319599304 · dissolvedKERBATfr_insee · 494263940 · dissolvedKERBATfr_insee · 752647446 · dissolvedKERBATfr_insee · 752789289 · dissolvedKERBATfr_insee · 798016572 · dissolvedKERBATfr_insee · 798062287 · dissolvedKERBATfr_insee · 849440649 · dissolved

Companies at this address

110 total

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

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI IFS 3dissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI MOULTactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAntoine PHILIPPE JOSEPH CANDIAactiveAPPARTYdissolvedBEDRINE IMMOdissolvedCAPAXdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CONCEPT-TY ASSET AND PROPRETY MANAGEMENTAdministrateur—France registry
OLIVIER TOUPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off