DOSSIERS / KER MAELSA
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Company dossier

KER MAELSA

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899050587 · 899050587 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KER MAELSA
fr_insee
899050587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
ZONE ARTISANALE DES ESTUAIRES, 35133 ROMAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LE BRASMembre du directoireFrance registry
MAELSAMembre du directoireFrance registry
PHILIPPE ROSECPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAELSA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100