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Company dossier

KER RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913149126 · 913149126 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKER RENOVATION

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Registration913149126

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-04

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Registered address58 RUE Gambetta, 92240 Malakoff

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Industry43.99C

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Employees1

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACE PROTECTIONdissolved AGIT GROUPEdissolved ARTIFLEETdissolved ASS CER DOCUM INFOR INF MO CERdissolved AV-ECdissolved AV-EC PARTICULIERSactive CADAactive CADAFactive CY - PLAYdissolved GOO BUSINESS FRANCEdissolved GROUPE KELIOSactive JECGRactive LA PARISIENNE DE RAMONAGEdissolved MEMOCLOUDdissolved [ND]active NWTC HOLDINGactive PIXIKAdissolved SCI CASATdissolved SCI REGILdissolved SIVAJEE LALSINGdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Franck Hart	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Franck Hart (officer) matches PEP Frank Hart — Member of the Tasmanian Legislative Council, Australia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100