DOSSIERS / KERANNA IV
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Company dossier

KERANNA IV

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797424397 · 797424397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KERANNA IV
fr_insee
797424397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-25
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37 ALL DU PARGO, DOMAINE DU PARGO, 56000 VANNES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALLANNIC FRERES HOLDINGShared registered address · 5 share thisKERANNA IIIShared registered address · 5 share thisKER ANNAShared registered address · 5 share thisSCI KERANNA IIShared registered address · 5 share thisKER ANNAShared officer / director · 7 share thisSCI TY ALLANNShared officer / director · 7 share thisKERANNA IIIShared officer / director · 7 share thisKER MALOShared officer / director · 7 share thisSCI KERANNA IIShared officer / director · 7 share thisALLANNIC FRERES HOLDINGShared officer / director · 7 share thisSCI SILOUShared officer / director · 9 share thisKERALLAShared officer / director · 9 share thisKERLOUANNEShared officer / director · 9 share thisSCI ALISAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALLANNIC FRERES HOLDINGMembre du directoire—France registry
PATRICK JEAN MICHEL ALLANNICPrésident—France registry
PHILIPPE JOSEPH PAUL ALLANNICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERANNA III · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100