DOSSIERS / KERFIDEI
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Company dossier

KERFIDEI

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793321126 · 793321126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERFIDEI
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793321126
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dissolved
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Civil company
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2013-05-30
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51 RUE DE LA GARENNE, 92310 SEVRES
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70.10Z
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1
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€477,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DE CARVALHODirecteur—France registry
VICTORIA CONSTANCE ISABELLE VERROUSTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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