DOSSIERS / KETER CORP
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Company dossier

KETER CORP

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922619762 · 922619762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KETER CORP
fr_insee
922619762
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-30
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135 BD PEREIRE, 75017 PARIS
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66.30Z
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG ASSOCIESdissolvedAMONISdissolvedGABRIEL FOURNIERdissolvedGISELA HOELZNERactiveGLS MEDICAL ROMAINVILLEdissolvedGLS MEDICAL VALENTONdissolvedGROUPE DE LOUVECIENNESdissolvedJEAN-CLAUDE NATIVELLEdissolvedJEANNE LOUISE GIRETactiveMEDYNEXactive[ND]activeOPTIMAL MEDICALdissolvedPATRICE QUEVREUXdissolvedPIERRE PHILIPPE NELSONdissolvedPRESTIGE INVESTactiveRon Raphael AssousactiveSCI AG INVESTdissolvedSCI GOLD INVESTactiveSCI KOKHAV INVESTactiveSCI MONTROSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GAD NezriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100