DOSSIERS / SICAV KEREN
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Company dossier

SICAV KEREN

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890172653 · 890172653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SICAV KEREN
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890172653
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dissolved
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Commercial company
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2020-10-16
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12 B PL HENRI BERGSON, 75008 PARIS
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64.30Z
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€300,000
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Connections

15 links
Shared operator — likely the same administrator
CHRIS TOSCANIAShared officer / director · 8 share thisFINANCIERE COBALTShared officer / director · 8 share thisESSE COURTAGEShared officer / director · 8 share thisR PURShared officer / director · 8 share thisGFV LES COMBOTTESShared officer / director · 8 share thisSCI CARELShared officer / director · 11 share thisAHAVAShared officer / director · 11 share thisEBENE SHARINGShared officer / director · 11 share thisSCI ASSINIEShared officer / director · 11 share thisSCI DE LA FANTAISIEShared officer / director · 11 share thisHEAD PATRIMOINEShared officer / director · 11 share thisSCI ZAZUShared officer / director · 11 share thisKEREN FINANCEShared officer / director · 11 share thisK-LIFEShared officer / director · 11 share thisELMABRODShared officer / director · 11 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

2 people
NameRoleFromSource
RAPHAEL ElmalehDirecteur général—France registry
VINCENT SchmidtDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100