DOSSIERS / KENNEDY 7
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Company dossier

KENNEDY 7

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803520527 · 803520527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KENNEDY 7
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803520527
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dissolved
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Real-estate civil company (SCI)
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2014-07-15
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292 CHE DE FONT VERAGUE, 30000 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ALLARDDirigeant—France registry
JEAN-MARC GABRIEL CASESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100