DOSSIERS / SOCIETE DU PASSAGE INFERIEUR DE KERINO
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SOCIETE DU PASSAGE INFERIEUR DE KERINO

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789058302 · 789058302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DU PASSAGE INFERIEUR DE KERINO
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789058302
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active
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Simplified joint-stock company (SAS)
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2012-10-30
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1973 BD DE LA DEFENSE, L'ARCHIPEL, 92000 NANTERRE
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42.13B
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€106,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIMactiveADIM TRANSACTIONSactiveDYNACOORDactiveGARE SUD 3activeGTM GENIE CIVIL ET SERVICESactiveLES RIVES DU LANTISSARGUESactiveMIRALISactivePPP INVESTISSEMENTSactivePPP INVESTISSEMENTS 2activeSCI LES CHANTIERS MODERNES DU SUD ESTdissolvedSCI L HERMITAGEdissolvedSOC COMMERCE FR POUR ENTREPRISE GENactiveSOCIETE IMMOBILIERE DES 20 ARPENTSdissolvedSOCIETE J1 LA PASSERELLEactiveSOCIETE PROJET CASERNES DU LOIRETactiveSOFIPA STE FIN PART BAT TPactiveSOGEA GESTIONactiveSOVISactiveSTOREPOINTactiveSTRUCTURES GEOTECHNICSactive

+12 more

People with significant control

1 people
NameRoleFromSource
FRANCK DUCLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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