DOSSIERS / KERDRONQUIS HOUSE
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Company dossier

KERDRONQUIS HOUSE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897898193 · 897898193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERDRONQUIS HOUSE
fr_insee
897898193
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-06
fr_insee
6 RUE CLAUDE DALSEME, 92190 MEUDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 16 RUE DE L ASSOMPTION SARLactiveACROTERE FRANCEactiveALBACORdissolvedALFAdissolvedAL SHAMS INVESTMENTS (FRANCE)dissolvedANTARES ORION HOUSEactiveARAUCARIAdissolvedARBASdissolvedASS AFASRactiveATELIER CONSERVATION ET RESTAURATION IDFdissolvedBATI MARIONdissolvedBELLE ETOILEdissolvedBM CONSEILdissolvedBOIS JOLY HOUSEdissolvedBRUNI CASHMERE FOR ME (N)dissolvedCAPPMA IMMOBILIERdissolvedCGA (COMPTOIR GENERAL D'ACHATS)dissolvedCHALHOUB 1dissolvedCO.BA.R.T.dissolvedCOMPAGNIE FINANCEMENT ETUDE COFITEGdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
MANON SBAIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100