DOSSIERS / KEROZEN
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Company dossier

KEROZEN

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888132685 · 888132685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEROZEN
fr_insee
888132685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
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48 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKASTORdissolvedKAZAKIDSdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ERMELINDA Goncalves MoreiraDirigeant—France registry
GILLES AIRY PIERRE GompertzDirigeant—France registry
KANGOUROUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100