DOSSIERS / KEEPIC
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Company dossier

KEEPIC

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795048065 · 795048065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEEPIC
fr_insee
795048065
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2013-09-03
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES ABLIERESdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedPOITOU-TERRAINSactiveRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARMAND AURELIEN MARCIREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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