DOSSIERS / KERYS CONSEILS
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Company dossier

KERYS CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822496139 · 822496139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERYS CONSEILS
fr_insee
822496139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-13
fr_insee
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DAN LEVYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100