DOSSIERS / KER ANNA II
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Company dossier

KER ANNA II

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912974987 · 912974987 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
KER ANNA II
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912974987
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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2022-10-11
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13 RUE SIMONE PINEL, 97419 LA POSSESSION
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68.20B
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€100
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
DAMIEN RAYMOND JEAN BERNARD GUILLOTINDirigeantFrance registry
MARTINE ANNIE PIERRE RIVIEREDirigeantFrance registry

Risk signals

3 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 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off