DOSSIERS / KEREOLE
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Company dossier

KEREOLE

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853840072 · 853840072 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KEREOLE
fr_insee
853840072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-19
fr_insee
335 RUE GEORGES BONNAC, 33000 BORDEAUX
fr_insee
81.22Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KEREOLEfr_insee · 504445941 · dissolved

Companies at this address

166 total

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

2A TRANS EXPRESSdissolvedA1dissolvedAD AUTOdissolvedA.D MAGdissolvedAGLE INTERNATIONALdissolvedAGNES MOUE ETAMEdissolvedA.I.B.GdissolvedALEXANDRE THIERRY YVES PETITactiveALEXANDRU PUTREGAIdissolvedALLAL KAMELIdissolvedALLO SERVICES TRAVAUXdissolvedALTERNATIVE TOURdissolvedANTHONY DELANDEactiveAQUITAINE CHIMIEdissolvedAQUITAIN RENOV SERVICESdissolvedARGUIN IDEES CONSTRUCTIONSdissolvedASHIQULLAH MIAKHILdissolvedASP BEAUTEdissolvedATELIERS CONCEPTION REALISATION DIFFUSIONdissolvedATHANOR CONCEPTION PRODUITdissolved

+146 more

Connections

7 links
Shared operator — likely the same administrator
PAIR PROPRETE DE L'AIRShared officer / director · 8 share thisJROUX IMMOShared officer / director · 8 share thisDTRShared officer / director · 8 share thisBEAUNE SYSTEMES AUTOMATISME (B.S.A)Shared officer / director · 8 share thisMEROUXShared officer / director · 8 share thisAJR CONCEPTShared officer / director · 8 share thisA.V.M.S.Shared officer / director · 8 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

1 people
NameRoleFromSource
JONATHAN ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100