DOSSIERS / KERKOUR
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Company dossier

KERKOUR

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812029056 · 812029056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERKOUR
fr_insee
812029056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
40 BD VOLTAIRE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRA EMMANUELLE LUCIE STAGLIANOdissolvedANNE GILONNE MARIE LIGNEEdissolvedAUDREY LOIZILLONactiveCAROLINE RENARDdissolvedCHRISTIAN JEAN BERNARD FAUCHIERactiveCORINNE GARABEDIANdissolvedCORNEILLE FONDJO GOKAactiveDARLA MARIE MURPHYactiveElma SlimaniactiveENTREPRISE GENERALE DE MACONNERIEactiveGILLES BAUDETdissolvedHADEF SADANI SACIdissolvedHENRI GUASCHdissolvedJEAN HERISEdissolvedJoris MarraccinoactiveJOSETTE LAMBERTdissolvedLE PHOENIX 5847dissolvedMADELY SCHOTTactiveMALIKA HADBIdissolvedMONDHER CHBINOUactive

+24 more

People with significant control

4 people
NameRoleFromSource
AKIMA KERKOURDirigeant—France registry
NACER KERKOURDirigeant—France registry
SORAYA KERKOURDirigeant—France registry
MOURAD KERKOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100