DOSSIERS / TY KETAK
← SearchExport PDF
Company dossier

TY KETAK

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894504299 · 894504299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TY KETAK
fr_insee
894504299
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
2 RUE GUSTAVE EIFFEL, ZONE DE BRAIS, 44600 SAINT-NAZAIRE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CF GESTIONMembre du directoire—France registry
JOLY BUSINESSMembre du directoire—France registry
HERVE ERIC FAURITEPrésident—France registry
YOHANN JOLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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