Key facts
dissolvedKEREPAKUPAI
fr_insee
819234972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
LA BERGERIE BATISSOU, 87570 RILHAC-RANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
KEREPAKUPAI
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| D2CV | Membre du directoire | — | France registry |
| KNAPOFHOWAR | Membre du directoire | — | France registry |
| JULIEN HENRI MARIE Toumieux | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100