DOSSIERS / KRAKEN
← SearchExport PDF
Company dossier

KRAKEN

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842393761 · 842393761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KRAKEN
fr_insee
842393761
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-18
fr_insee
5 RUE GUSTAVE EIFFEL, ZA DE KERDROUAL, 56270 PLOEMEUR
fr_insee
66.30Z
fr_insee
€721,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYANI ERNEST JACKY BORLAPrésident—France registry
NATACHA MATHARELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100