DOSSIERS / LES KERMES
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Company dossier

LES KERMES

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905384095 · 905384095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES KERMES
fr_insee
905384095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DIDIER LOUIS RENE COLLINDirecteur—France registry
NATHALIE PASCALE TOUSSAINTE RIBESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100