DOSSIERS / KER MILAYA
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Company dossier

KER MILAYA

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833866742 · 833866742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KER MILAYA
fr_insee
833866742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-08
fr_insee
2023-06-06
fr_insee
162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCARPATHIAactiveCHRISTINE DALLEdissolvedCORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactiveD.A.FINANCESdissolvedD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEFCdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DIDIER CHRISTIAN HEDREULDirecteur—France registry
ASINDO LIMITEDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off