DOSSIERS / KER ANNA
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Company dossier

KER ANNA

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903123495 · 903123495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KER ANNA
fr_insee
903123495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
13 RUE SIMONE PINEL, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KER ANNAfr_insee · 318825841 · dissolvedKER ANNAfr_insee · 379898521 · activeKER ANNAfr_insee · 383101391 · dissolvedKER ANNAfr_insee · 391664570 · dissolvedKER-ANNAfr_insee · 844405043 · dissolvedKER-ANNAfr_insee · 878782747 · dissolvedSAS KER ANNAfr_insee · 951068816 · active

Connections

8 links
Shared operator — likely the same administrator
BOULANGERIE PATISSERIE GUILLOTINShared officer / director · 4 share thisKER ANNA IIShared officer / director · 4 share thisM.R.GShared officer / director · 4 share thisKER ANNA IIShared registered address · 6 share thisBOULANGERIE PATISSERIE GUILLOTINShared registered address · 6 share thisMARTINE ANNIE PIERRE RIVIEREShared registered address · 6 share thisM.R.GShared registered address · 6 share thisASS VOYAGES DECOUVERTES REUNIONShared registered address · 6 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
DAMIEN RAYMOND JEAN-BERNARD GUILLOTINDirigeant—France registry
MARTINE ANNIE PIERRE RIVIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KER ANNA II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100