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Company dossier

KERYS

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910378736 · 910378736 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKERYS

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Registration910378736

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2022-02-16

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Registered address193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry69.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU VRAC PARISIENdissolved CABINET RAPHAEL MREJENdissolved DIDIER ZEBEIDAdissolved FRANCINE LOUISE BOBYdissolved FRANCOISE NOELactive HUGO IMRE FRANCO TAKACSactive JONATHAN 2dissolved Louis Kleinactive [ND]dissolved POP COMdissolved RAPHAEL MREJENdissolved REFAELdissolved SCI NORMANDEdissolved SHOSHANAdissolved SIMON AL DIABdissolved SOCIETE CIVILE STRASBOURG SOIXANTEdissolved STEPHANIE PARTOUCHEactive THOMAS GUY SERGE RICQUIERactive VINOD KHANNAdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID Levy	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100