DOSSIERS / KERSOAR
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Company dossier

KERSOAR

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797898632 · 797898632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KERSOAR
fr_insee
797898632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-15
fr_insee
1 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
ARNAUD ROBERT MARCEL LegrainDirecteur—France registry
SOPHIE MARIE-ANDREE MuffangDirecteur—France registry
ANNE-SOPHIE LegrainDirigeant—France registry
CLARISSE MARIE LegrainDirigeant—France registry
MARIE CHARLOTTE LegrainDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100