DOSSIERS / KEISLER INVEST
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KEISLER INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-841424344 · 841424344 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KEISLER INVEST
fr_insee
841424344
fr_insee
dissolved
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Limited liability company (SARL)
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2018-09-18
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ZI KAWENI, 97600 MAMOUDZOU
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64.20Z
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€450,000
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Companies at this address

174 total

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

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactive

+154 more

Connections

11 links
Shared operator — likely the same administrator
PROMAGShared officer / director · 7 share thisSCI TCNShared officer / director · 7 share thisRONATOShared officer / director · 7 share thisSIEMAGShared officer / director · 7 share thisSCI HYPPOCAMPEShared officer / director · 7 share thisSCI NATHEOShared officer / director · 7 share thisTNDShared officer / director · 12 share thisT.P.AShared officer / director · 12 share thisSCI TSANOShared officer / director · 12 share thisQUINCAILLERIE DU BAOBABShared officer / director · 12 share thisBARIDIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARINE CAMBOUPrésident—France registry
GILBERT KEISLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100