DOSSIERS / KETAL INVESTISSEMENT
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Company dossier

KETAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878059005 · 878059005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KETAL INVESTISSEMENT
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878059005
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-14
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6 PL DES FRERES GIRAUDET, 69480 ANSE
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70.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LPDTRShared registered address · 3 share thisCESAR DIASShared registered address · 3 share thisD.BUZZ CORPORATE E SERVICOS LTDAShared officer / director · 5 share thisLES PIONNIERSShared officer / director · 5 share thisALFALUX EMPREENDIMENTOS E SERVICOS LTDAShared officer / director · 5 share thisSCI LPDTRShared officer / director · 5 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
CESAR DIASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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