DOSSIERS / KERMANI
← SearchExport PDF
Company dossier

KERMANI

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928272988 · 928272988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KERMANI
fr_insee
928272988
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-30
fr_insee
4 B RUE de la Paix, Mériadec, 56400 Plumergat
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mathilde ROPARSPrésident—France registry
Nicolas OGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100