DOSSIERS / KRAKEN
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Company dossier

KRAKEN

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-838988624 · 838988624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRAKEN
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838988624
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active
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Limited liability company (SARL)
fr_insee
2018-04-26
fr_insee
102 C Rue Amelot, 75011 Paris 11e Arrondissement
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50.10Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGROECOLOGIE FRANCEactiveAUBERGE DE SAINT SOLVEdissolvedBAR DE LA FORGEdissolvedBNCHEFdissolvedBOUTICAFE DE MONTREUILdissolvedCAFE DE LA FERMETEdissolvedCAFE DE L'EGLISEdissolvedCROTENAY CAFEdissolvedDELICATRESSONdissolvedGIE ALLIANCE GESTIONactiveI ACT CAMPUSactiveISV CONSEILactiveLA CALMAGNEdissolvedLA PETITE MARCHANDEdissolvedL'ATELIERdissolvedLE BAROUDEURdissolvedLE BON P'TIT DRACdissolvedLE CAFE DE SULLYdissolvedLE CAFE RAGEYdissolvedLE CANAULESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ERIC BalmierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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