DOSSIERS / KETOPHI
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Company dossier

KETOPHI

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817612054 · 817612054 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KETOPHI
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817612054
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dissolved
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Limited liability company (SARL)
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2016-01-07
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4 ALL DE L'ILE GLORIETTE, 44000 NANTES
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56.30Z
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0
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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

4 people
NameRoleFromSource
GERY MARIE BRETAUDPrésidentFrance registry
KEVIN BRETAUDPrésidentFrance registry
PHILIPPE MILLAUPrésidentFrance registry
ROMAIN VINCENT TOMATPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100