DOSSIERS / KERGUELEN FINANCE
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Company dossier

KERGUELEN FINANCE

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538803313 · 538803313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERGUELEN FINANCE
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538803313
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-27
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8 RUE BELLANGER, 92300 LEVALLOIS-PERRET
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGIL'OPSdissolvedALLIANCE GOURMANDEdissolvedANNACHRISdissolvedANNAICK MARIE-PIERRE HUONactiveAYMERIC GENTYactiveBIOEPHYSCIENCE HOLDINGdissolvedC4dissolvedchristian James Michel colombdissolvedCKS IMMOactiveCYNTHIA JOURNOdissolvedGENERATION 69activeGERESCO GEMIN RESTAURATION CONSEILdissolvedJULIA KALININAdissolvedKARINE Jeanne Odile PÉNOTactiveLILIAN DECOCKactiveR.L CONSULTINGdissolvedSCI SABLONSactiveSONIA SOPHIE MANON PerraudinactiveSYLVIE MANSOdissolvedVIRGINIE KOUHANAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100