DOSSIERS / KEG & MALT SOCIETY
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Company dossier

KEG & MALT SOCIETY

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877660480 · 877660480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEG & MALT SOCIETY
fr_insee
877660480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
LE BOURG, 46120 AYNAC
fr_insee
11.05Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYNAC TENNIS DE TABLEdissolvedCAMILLE MARCEL HENRI JANactiveCARINE GLEYZEdissolvedCOMMUNE D AYNACactiveFIGEAC ST CERE TENNIS DE TABLEactiveGARAGE JEROME BARGUESdissolvedGENEVIEVE CADIERGUESdissolvedGODARD ET FILSdissolvedHUGUETTE LAUBIEdissolvedLAURENT MAX CLAUDE RAFFYdissolvedLE RELAIS 1908dissolvedMIDICLIMSdissolved[ND]dissolvedOH MY TWEEactiveRANDO-NATUREactiveSCI LE RELAIS 2008dissolvedSIBYLLE MULLERdissolvedSLCRdissolvedSOBAL-ALUMINIUMdissolvedSUD OUEST AGNEAU SARLactive

+1 more

People with significant control

2 people
NameRoleFromSource
CAMILLE JANPrésident du conseil d'administration—France registry
CAMILLE MARCEL HENRI JANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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