DOSSIERS / KERADS
← SearchExport PDF
Company dossier

KERADS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904593928 · 904593928 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KERADS
fr_insee
904593928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
73.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

Connections

6 links
Shared operator — likely the same administrator
IDEPTShared officer / director · 7 share thisBTMOShared officer / director · 7 share thisBTNSGShared officer / director · 7 share thisSCI PRESTYShared officer / director · 7 share thisTRAVAUX AGRICOLES ET RURAUX TILLYShared officer / director · 7 share thisBTMAShared officer / director · 7 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

1 people
NameRoleFromSource
PIERRE TillyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100