DOSSIERS / KERALLA D'ESTREES
← SearchExport PDF
Company dossier

KERALLA D'ESTREES

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919929000 · 919929000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KERALLA D'ESTREES
fr_insee
919929000
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-03
fr_insee
AV GASTON MONNERVILLE, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIKENSON AUGUSTINDirecteur—France registry
VELUS HABITAT GUYANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100