DOSSIERS / KELARGAN
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Company dossier

KELARGAN

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530382092 · 530382092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KELARGAN
fr_insee
530382092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-16
fr_insee
12 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20B
fr_insee
€635,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF EXPERTISESdissolvedBERNARD LEVERRIERactiveBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]active[ND]activePHILIPPE ETIENNE MOTHEdissolvedPM INVESTISSEMENTactivePORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolvedSCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
GUY LACROIXDirecteur—France registry
MICHELE FROMENTDirecteur—France registry
CHARLOTTE LACROIXDirigeant—France registry
CLOTILDE LACROIXDirigeant—France registry
STEPHANIE LACROIXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100