DOSSIERS / KERBIQUET 5.1
← SearchExport PDF
Company dossier

KERBIQUET 5.1

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882551526 · 882551526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERBIQUET 5.1
fr_insee
882551526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-24
fr_insee
ZONE ARTISANALE DE KERBIQUET, 22140 CAVAN
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LE GARDIENDirecteur—France registry
CHARLOTTE DELEVAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERBIQUET 5.2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100