DOSSIERS / 5K
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Company dossier

5K

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808458806 · 808458806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5K
fr_insee
808458806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-18
fr_insee
2 RUE DE NAMBSHEIM, 68740 BALGAU
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE THEO XAVIER KELLERDirecteur—France registry
CHARLIE THEO KELLERDirigeant—France registry
LEO XAVIER KELLERDirigeant—France registry
NATHALIE ELISABETH LEGROSDirigeant—France registry
TOM BERNARD JEAN-PAUL KELLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100