DOSSIERS / MR KERMEN
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Company dossier

MR KERMEN

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823364070 · 823364070 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MR KERMEN
fr_insee
823364070
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-25
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MathiotDirigeant—France registry
FREDERIC MathiotDirigeant—France registry
LOIC MathiotDirigeant—France registry
MARIE-JOSE CiblatPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100